Monetary implications of FATF regulation of secret bank accounts to combat money laundering

Journal of Money Laundering Control

Volumn 9, Issue 2, 2006, Pages 214-230

  Shahin, Wassim N ^a  

^a LEBANESE AMERICAN UNIVERSITY   (Lebanon)

Author keywords

Accounting procedures; Banks; Money laundering

Indexed keywords

EID: 84908960665     PISSN: 13685201     EISSN: 17587808     Source Type: Journal    
DOI: 10.1108/13685200610661023     Document Type: Article

References (4)

1. Benavie, A. and Froyen, R. (1982), “Monetary policy in a model with a federal funds market: fixed vs flexible deposit rates”, Southern Economic Journal, Vol. 48, pp. 932‐49.
2. English, M. and Shahin, W. (1994), “Investigating the interest rate impact of changing secret bank deposit laws: Switzerland”, Journal of Banking & Finance, Vol. 18 No. 2, pp. 461‐75.
3. Shahin, W. (2005), “De‐listing from NCCTs and money laundering control measures: a banking regulation perspective”, Journal of Money Laundering Control, Vol. 8 No. 4, pp. 320‐7.
4. Walter, I. (1990), The Secret Money Market, Harper and Row, New York, NY, pp. 50‐181.