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References

Falkenheim, M., and A. Powell. 2003. The Use of Credit Bureau Information in the Estimation of Appropriate Capital and Provisioning Requirements. In Margaret J. Miller, ed., Credit Reporting Systems and the International Economy. Cambridge, MA: MIT Press.

FATF-OECD. 1999. Money Laundering. Policy Brief.

Federación Latinoamericana de Bancos (FELABAN). 2003. Comments on the Implication of the New Basel Accord for Latin American Financial Systems. http://www.latinbanking.com/pdf/basilea_ingles.pdf.

Fergusson, L. 2004. Institutions for Financial Development: What Are They and Where Do They Come from? Inter-American Development Bank, Washington, D.C. Unpublished.

Fernández-Arias, E. 1996. The New Wave of Private Capital Inflows: Push or Pull? Journal of Development Economics 48(2):389–418.

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_____. 2003b. Annual Review of Non-Cooperative Countries or Territories.

_____. 2003c. The Forty Recommendations. www.fatf-gafi.org.

_____. 2003d. New Anti-Money Laundering Standards Released.

_____. 2003e. Report on Money Laundering Typologies 2002–2003.

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Fischer, Stanley. 1977. On the Non-Existence of Privately Issued Index Bonds in the United States Capital Market. In E. Lundberg, ed., Inflation Theory and Anti-Inflation Policy. Boulder, CO: Westview Press.

Focarelli, Dario, and Alberto Franco Pozzolo. 2001. The Patterns of Cross-border Bank Mergers and Shareholdings in OECD Countries. Journal of Banking and Finance 25(12):2305–37.

Freixas, Xavier, and Jean-Charles Rochet. 1997. Microeconomics of Banking. Cambridge, MA: MIT Press.

Friedman, Eric, Simon Johnson, Daniel Kaufmann, and Pablo Zoido-Lobatón. 2000. Dodging the Grabbing Hand: The Determinants of Unofficial Activity in 69 Countries. Journal of Public Economics 76(3) June:459–93.

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