References

Caballero, Ricardo J. 2002. Coping with Chile’s External Vulnerability: A Financial Problem. Department of Economics, Massachusetts Institute of Technology, Cambridge, MA. Unpublished.

Caballero, Ricardo J., and Arvind Krishnamurthy. 2003a. Excessive Dollar Debt: Financial Development and Underinsurance. Journal of Finance 58(2):867–93.

_____. 2003b. Inflation Targeting and Sudden Stops. NBER Working Paper no. 9599. National Bureau of Economic Research, Cambridge, MA.

Caballero, Ricardo J., and Stavros Panageas. 2003. Hedging Sudden Stops and Precautionary Recessions: A Quantitative Framework. NBER Working Paper no. 9778. National Bureau of Economic Research, Cambridge, MA.

Caballero, Ricardo J., Kevin Cowan, and Jonathan Kearns. 2004. Fear of Sudden Stops: Lessons from Australia and Chile. Paper prepared for the IDB/World Bank conference, Financial Dedollarization: Policy Options, 1–2 December 2003, Washington, D.C.

Calderón, César, Alberto Chong, and Arturo Galindo. 2002. Structure and Development of Financial Institutions and Links with Trust: Cross-Country Evidence. Economic Development and Cultural Change 51(1):189–204.

Calomiris, Charles W. 1998. Designing the Post-modern Bank Safety Net: Lessons from Developed and Developing Economies. In Geoffrey Wood, ed., Money, Prices and the Real Economy. Cheltenham, UK and Northampton, MA: Edward Elgar Publishing.

Calomiris, Charles W., and Andrew Powell. 2001. Can Emerging Market Bank Regulators Establish Credible Discipline? The Case of Argentina, 1992-99. In Frederic S. Mishkin, ed., Prudential Supervision: What Works and What Doesn’t. Chicago, IL: University of Chicago Press.

Calomiris, Charles W., and Berry Wilson. 1998. Bank Capital and Portfolio Management: The 1930’s “Capital Crunch” and Scramble to Shed Risk. NBER Working Paper no. 6649. National Bureau of Economic Research, Cambridge, MA.

Calvo, Guillermo A. 1996. Capital Flows and Macroeconomic Management: Tequila Lessons. International Journal of Finance and Economics 1(3) July:207–23.

_____. 1999. Contagion in Emerging Markets: When Wall Street is a Carrier. University of Maryland, College Park, MD. Unpublished.

_____. 2000. The Case for Hard Pegs in the Brave New World of Global Finance. In J. Braga de Macedo, D. Cohen, and H. Reisen, eds., Don’t Fix, Don’t Float. Paris: OECD Development Centre Studies.

Calvo, Guillermo A., and Frederic S. Mishkin. 2003. The Mirage of Exchange Rate Regimes for Emerging Market Countries. NBER Working Paper no. 9808. National Bureau of Economic Research, Cambridge, MA.

Calvo, Guillermo A., and Carmen M. Reinhart. 2002. Fear of Floating. Quarterly Journal of Economics 117(2) May:379–408.

Calvo, Guillermo A., Alejandro Izquierdo, and Luis-Fernando Mejía. 2004. On the Empirics of Sudden Stops: The Relevance of Balance-Sheet Effects. NBER Working Paper no. 10520. National Bureau of Economic Research, Cambridge, MA.

Calvo, Guillermo A., Alejandro Izquierdo, and Ernesto Talvi. 2003. Sudden Stops, the Real Exchange Rate, and Fiscal Sustainability: Argentina’s Lessons. NBER Working Paper no. 9828. National Bureau of Economic Research, Cambridge, MA.

Calvo, Guillermo A., Leonardo Leiderman, and Carmen Reinhart. 1993. Capital Inflows and Real Exchange Rate Appreciation in Latin America: The Role of External Factors. IMF Staff Papers 40:108–51.

Camdessus, Michel. 1998. Money Laundering: The Importance of International Countermeasures. Speech prepared for the Plenary Meeting of the Financial Action Task Force on Money Laundering, 10 February, Paris.

Cameron, Rondo E. 1961. France and the Economic Development of Europe, 1800-1914. Princeton, N.J.: Princeton University Press.

Caprio, Jr., Gerard, and Daniela Klingebiel. 1996. Bank Insolvencies: Cross-Country Experience. Policy Research Working Paper no. 1620. World Bank, Washington, D.C.

_____. 2003. Episodes of Systemic and Borderline Financial Crises. World Bank, Washington, D.C. Unpublished. http://econ.worldbank.org/view.php?type=18&id=23456.

Caprio, Jr., Gerard, and Lawrence H. Summers. 1996. Financial Reform: Beyond Laissez-Faire. In Dimitri B. Papadimitriou, ed., Stability in the Financial System. London and New York: MacMillan Press, Ltd. and St. Martin’s Press.

Cárdenas, Mauricio, and Alejandro Badel. 2003. La crisis de financiamiento hipotecario en Colombia: causas y consecuencias. Working Paper no. 500. Research Department, Inter-American Developmen Bank, Washington, D.C.

Caribbean Financial Action Task Force (CFATF). 1996. Typology Report – Conclusions and Recommendations.

_____. 1997. CFATF Typology Exercise II. Paper prepared for the Casino Regulatory Conference, 16–17 July, Aruba.

_____. 1998. Conclusions and Recommendations. Paper prepared for Workshop on Money Laundering through Emerging Cyberspace Technologies, 4–7 May, Port of Spain.

Carrizosa, Mauricio, Danny M. Leipziger, and Hemant Shah. 1996. The Tequila Effect and Argentina’s Banking Reform. Finance and Development 33(1):22–25.

Castelar Pinheiro, A., and A. Moura. 2003. Segmentation and the Use of Information in Brazilian Credit Markets. In Margaret J. Miller, ed., Credit Reporting Systems and the International Economy. Cambridge, MA: MIT Press.

Castle, Allan, and Joanne Lee. 1999. Money Laundering and Corruption in the Asia Pacific. Working Paper no. 4. International Centre for Criminal Law Reform and Criminal Justice Policy, Vancouver, BC.

Centre for Latin American Monetary Studies (CEMLA). 2002. Análisis de los efectos del incremento de la actividad de la banca extranjera en América Latina y el Caribe. Foro regional sobre asuntos relacionados con la estabilidad financiera monetaria, Mexico City.

Cerasi, Vittoria, and Sonja Daltung. 2000. The Optimal Size of a Bank: Costs and Benefits of Diversification. European Economic Review 44(9):1701–26.

Céspedes, Luis Felipe, Roberto Chang, and Andrés Velasco. 2000. Balance Sheets and Exchange Rate Policy. NBER Working Paper no. 7840. National Bureau of Economic Research, Cambridge, MA.

Cetorelli, Nicola, and Michele Gambera. 2001. Banking Market Structure, Financial Dependence and Growth: International Evidence from Industry Data. The Journal of Finance LVI(2):617–48.

Chamon, Marcos. 2001. Foreign Currency Denomination of Foreign Debt: Has the Original Sin Been Forgiven but Not Forgotten? Harvard University, Cambridge, MA. Unpublished.

Chamon, Marcos, and Ricardo Hausmann. 2002. Why Do Countries Borrow the Way They Borrow? Paper presented at conference, Currency and Maturity Matchmaking: Redeeming Debt from Original Sin, 21–22 November, Washington, D.C.

Chang, Roberto, and Andrés Velasco. 1999. Liquidity Crises in Emerging Markets: Theory and Policy. NBER Working Paper no. 7272. National Bureau of Economic Research, Cambridge, MA.

_____. 2003. Endogenous Dollarization and Monetary Policy. Paper prepared for the IDB/World Bank conference, Financial Dedollarization: Policy Options, 1–2 December, Washington, D.C.

Chong, Alberto, and Florencio López-de-Silanes. 2004. Privatization in Latin America: What Does the Evidence Say? Economia 4(2) Spring.

Claessens, Stijn, and Luc Laeven. 2003a. Financial Development, Property Rights, and Growth. Journal of Finance 58(6):2401–36.

_____. 2003b. What Drives Bank Competition? Some International Evidence. Working Paper no. 3113. World Bank, Washington, D.C.

Claessens, Stijn, Asli Demirgüç-Kunt, and Harry Huizinga. 2001. How Does Foreign Entry Affect Domestic Banking Markets? Journal of Banking and Finance 25(5):891–911.

Claessens, Stijn, Simeon Djankov, and Lixin Colin Xu. 2000. East Asian Corporations, Before and During the Recent Financial Crisis. World Bank Research Observer 15(1):23–46.

Claessens, Stijn, Daniela Klingebiel, and Luc Laeven. 2001. Financial Restructuring in Banking and Corporate Sector Crises: What Policies to Pursue? NBER Working Paper no. 8386. National Bureau of Economic Research, Cambridge, MA.

Clarke, George R. G., and Robert Cull. 2002. Political and Economic Determinants of the Likelihood of Privatizing Argentine Public Banks. Journal of Law and Economics 45(1):165–97.

Clarke, George R. G., Robert Cull, and María Soledad Martínez Pería. 2001. Does Foreign Bank Penetration Reduce Access to Credit in Developing Countries? Evidence from Asking Borrowers. Working Paper no. 2716. World Bank, Washington, D.C.

Clarke, George R. G., Robert Cull, and Mary Shirley. 2003. Empirical Studies of Bank Privatization: An Overview. Paper presented at the World Bank Conference on Bank Privatization, 20–21 November, Washington, D.C.

Clarke, George R. G., Robert Cull, Laura D’Amato, and Andrea Molinari. 2000. On the Kindness of Strangers? The Impact of Foreign Entry on Domestic Banks in Argentina. In Stijn Claessens and Marion Jansen, eds., The Internationalization of Financial Services: Issues and Lessons for Developing Countries. The Hague: Kluwer Law International.

Clarke, George R. G., Robert Cull, María Soledad Martínez Pería, and Susana Sánchez. Forthcoming. Bank Lending to Small Businesses in Latin America: Does Bank Origin Matter? Journal of Money, Credit and Banking.

Coco, Giuseppe. 2000. On the Use of Collateral. Journal of Economic Surveys 14(2):191–214.

Comité Latinoamericano de Asuntos Financieros (CLAAF). 2001. The New Basel Capital Accord and Financial Stability in Latin America. Statement no. 2. Latin American Shadow Financial Regulatory Committee, Caracas.

_____. 2002a. Foreign Banks: Do They Strengthen the Financial Systems of Latin America? Statement no. 7. Latin American Shadow Financial Regulatory Committee, Lima.

_____. 2002b. Resolution of Argentina’s Financial Crisis. Statement no. 5. Latin American Shadow Financial Regulatory Committee, Buenos Aires.

Commander, Simon, Irina Dolinskaya, and Christian Mumssen. 2002. Determinants of Barter in Russia: An Empirical Analysis. Journal of Development Economics 67:275–307.

Cook, D. O., and L. J. Spellman. 1994. Repudiation Risk and Restitution Costs: Toward Understanding Premiums on Insured Deposits. Journal of Money, Credit and Banking 26(3):439–59.

Cordella, Tito, and Eduardo Levy-Yeyati. 2002. Financial Opening, Deposit Insurance, and Risk in a Model of Banking Competition. European Economic Review 46(3):471–85.

Corrigan, E. Gerald. 1982. Are Banks Special? 1982 Annual Report Essay. Federal Reserve Board, Minneapolis, MN. http://minneapolisfed.org/pubs/ar/ar1982a.cfm.

_____. 1991. Balancing Progressive Change and Caution in Reforming the Financial System. Quarterly Review 16 (Summer):1–12.

Council of Europe. 1990. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (ETS No. 141).

Cowan, K., and Quy-Toan Do. 2003. Financial Dollarization and Central Bank Credibility. Working Paper no. 3082. World Bank, Washington, D.C.

Cowan, K., and H. Kamil. 2004. A New Database on Firm Liability Dollarization in Latin America. Inter-American Development Bank, Washington, D.C. Unpublished.

Cowan, K., H. Kamil, and A. Izquierdo. 2004. Macroeconomic Determinants of Dollarization: A New Look at the Evidence. Inter-American Development Bank, Washington, D.C. Unpublished.

Cristini, Marcela, and Ramiro Moya. 2004. Las instituciones del financiamiento de la vivienda en Argentina. Working Paper no. 498. Research Department, Inter-American Development Bank, Washington, D.C.

Cull, Robert, Lemma W. Senbet, and Marco Sorge. 2001. Deposit Insurance and Financial Development. Policy Research Working Paper no. 2682. World Bank, Washington, D.C.