Nbr. 23-3, July 2015
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- HSBC Swiss bank accounts-AML compliance and money laundering implications
- Sovereign wealth fund investments and policy implications: a survey
- CVA: the first sign of BCBS strategic change?
- Re-examination of the banking window dressing theory. New methodological approaches and empirical evidence from the Greek case
- To Basel or not to Basel? Banking crises and contagion
- Adoption of Basel norms: a review of empirical evidences