The wealth effects of the USA Patriot Act: evidence from the banking and thrift industries

By Dolar Burak   II William F. Shughart  

Journal of Money Laundering Control, Vol. 10, Iss. 3, 2007-08 ,pp. : 300-317

Emerald Group Publishing Ltd

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Assessing the impact of the USA PATRIOT Act on the financial services industry

By Fisher James   Gilsinan James   Harshman Ellen   Islam Muhammed   Yeager Fred  

Journal of Money Laundering Control, Vol. 8, Iss. 3, 2005-07 ,pp. : 243-251

Emerald Group Publishing Ltd

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Knowing your customer and culture: An integrated approach to USA Patriot Act Compliance

By Manning Vincent   Spitzner Marc   C. Martin II Ralph   J. Savery Donald  

Journal of Investment Compliance, Vol. 4, Iss. 1, 2003-01 ,pp. : 42-44

Emerald Group Publishing Ltd

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Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001

By Jr Fletcher N. Baldwin  

Journal of Money Laundering Control, Vol. 6, Iss. 2, 2003-04 ,pp. : 105-136

Emerald Group Publishing Ltd

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FinCEN and regulators issue joint guidance on obtaining beneficial ownership information, potentially expanding certain financial institutions' USA PATRIOT Act obligations

By Santangelo Betty   Stokes Amber  

Journal of Investment Compliance, Vol. 11, Iss. 4, 2010-11 ,pp. : 45-50

Emerald Group Publishing Ltd

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