000 01961aam a2200169 4500
008 160610b xxu||||| |||| 00| 0 eng d
020 _a9781137400093
082 _a332.1
_bMAS
100 _aMasciandaro, Donato
_94333
245 _aBanking Secrecy and Global Finance: Economic and Political Issues
260 _bPalgrave Macmillan
_c2015
_aNew York
300 _a283p
500 _aIntroduction 1.1. Is the era of banking secrecy over? 1.2. Banking secrecy: economics and politics 1.3. Banking secrecy, regulation and supervision 1.4. Banking secrecy and international financial markets 1. Banking Secrecy: Economics and Politics 1.1. Introduction 1.2. Banking secrecy: microeconomics 1.3. Banking secrecy: empirics 1.4. Banking secrecy: white macroeconomics 1.5. Banking secrecy: black macroeconomics 1.6. Banking secrecy and black economy: empirics 1.7. Banking secrecy: gray macroeconomics 2. Banking Secrecy, Regulation and Supervision 2.1. Introduction 2.2. Secrecy and the specialness of banking 2.3. Combating secrecy: information and incentives 2.4. Combating secrecy: the relevant players 2.5. Combating secrecy: a field experiment 2.6. The financial intelligence unit: economics and politics 2.7. Financial intelligence units: institutional models 2.8. Financial FIUs, supervisory architecture and central banking 2.9. The future of the FIUs: the role of September 11 3. Banking Secrecy and International Financial Markets 3.1. Introduction 3.2. Capital flows and national regulation: the Lucas paradox 3.3. Explaining the Lucas paradox 3.4. Testing the Lucas paradox 3.5. Behind the Lucas paradox: banking secrecy, soft regulation and capital flows 3.6. New frontiers against banking secrecy: the beggar-thy-neighbor regulation
600 _aBanks and Banking - Confidential Business Information
_94334
700 _aBalakina, Olga
_94335
942 _2ddc
_cLB
_k332.1
_mMAS
999 _c102856
_d102856