Volume 4, issue 1, August 2002

6 articles in this issue

Terrorism and international finance: Recent developments from the perspective of international law

Authors
- William Blair
- Content type: Editorial
- Published: 01 August 2002
- Pages: 7 - 12
The weapons of war: The use of anti-money laundering laws against terrorist and criminal enterprises — Part 1

Authors
- Barry A K Rider
- Content type: Paper
- Published: 01 August 2002
- Pages: 13 - 31
Lender liability in Swedish law

Authors
- Lars Gorton
- Content type: Paper
- Published: 01 August 2002
- Pages: 32 - 54
Regulation versus market discipline in banking supervision: An overview — Part 2

Authors
- Jacques J Sijben
- Content type: Paper
- Published: 01 August 2002
- Pages: 55 - 71
E-banking, governance and local banks: The Italian case

Authors
- Giovanni Ferri
- Donato Masciandaro
- Content type: Paper
- Published: 01 August 2002
- Pages: 72 - 83
Malaysian regulation versus e-banking

Authors
- Bala Shanmugam
- Ramasamy Suganthi
- Krishna Guru Balachandher
- Content type: Paper
- Published: 01 August 2002
- Pages: 84 - 95