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The Law and Economics of Blacklisting

16 September 2022

by

Nizan Geslevich Packin

Hadar Jabotinsky

The Financial Conduct Authority’s Challenge to Challenger Banks

In the past decade, one of the most noteworthy trends in the United Kingdom banking sector has been the growth of so-called ‘challenger banks’. Challenger banks can be...

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A European Anti-money Laundering Supervisor: From Vision to Legislation

The European Union is moving toward implementing a policy to strengthen anti–money laundering (AML) supervision across its Single Market, namely enforcing requirements on banks and other firms to ensure they...

19 February 2020

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Joshua Kirschenbaum

Anti-Money Laundering: A Paper Bureaucracy in a Digital World

In a recent paper, I analyze the US anti-money laundering (‘AML’) regime to point out the deep flaws in the rationale underpinning it. Through the compounding of erroneous...

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Panama Papers? Just One More Round of the Never-Ending Banking Secrecy Tango

In April 2016 revelations from the Panama Papers spotlighted the role that banking secrecy - which is offered in the so called tax and financial centres and territories - performs...

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Donato Masciandaro

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