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Article
The Patriot Act’s Differential Impact on Large and Small Banks: Evidence from California’s High-Risk Money Laundering and Related Financial Crime Areas
Journal of Banking Regulation
  • William F. Shughart, II, Utah State University
  • Burak Dolar
Document Type
Article
Publication Date
1-1-2012
Citation Information
“The Patriot Act’s Differential Impact on Large and Small Banks: Evidence from California’s High-Risk Money Laundering and Related Financial Crime Areas” (with Burak Dolar), Journal of Banking Regulation 13(2) (2012), pp. 127–146.