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Fraud, banking crisis, and regulatory enforcement: Evidence from micro-level transactions data

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  • H. Soral
  • Talan İşcan
  • Gregory Hebb

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  • H. Soral & Talan İşcan & Gregory Hebb, 2006. "Fraud, banking crisis, and regulatory enforcement: Evidence from micro-level transactions data," European Journal of Law and Economics, Springer, vol. 21(2), pages 179-197, April.
    • Handle: RePEc:kap:ejlwec:v:21:y:2006:i:2:p:179-197
    DOI: 10.1007/s10657-006-6649-y
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    References listed on IDEAS

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    1. Gavin, Michael & Hausmann, Ricardo, 1996. "The Roots of Banking Crises: The Macroeconomic Context," IDB Publications (Working Papers) 6067, Inter-American Development Bank.
    2. repec:idb:wpaper:318 is not listed on IDEAS
    3. George A. Akerlof & Paul M. Romer, 1993. "Looting: The Economic Underworld of Bankruptcy for Profit," Brookings Papers on Economic Activity, Economic Studies Program, The Brookings Institution, vol. 24(2), pages 1-74.
    4. Craig Burnside & Martin Eichenbaum & Sergio Rebelo, 2001. "Prospective Deficits and the Asian Currency Crisis," Journal of Political Economy, University of Chicago Press, vol. 109(6), pages 1155-1197, December.
    5. Carmen M. Reinhart & Graciela L. Kaminsky, 1999. "The Twin Crises: The Causes of Banking and Balance-of-Payments Problems," American Economic Review, American Economic Association, vol. 89(3), pages 473-500, June.
    6. Demirguc-Kunt, Asli & Detragiache, Enrica, 2002. "Does deposit insurance increase banking system stability? An empirical investigation," Journal of Monetary Economics, Elsevier, vol. 49(7), pages 1373-1406, October.
    7. Corsetti, Giancarlo & Pesenti, Paolo & Roubini, Nouriel, 1999. "What caused the Asian currency and financial crisis?," Japan and the World Economy, Elsevier, vol. 11(3), pages 305-373, October.
    8. Johnson, Simon & Boone, Peter & Breach, Alasdair & Friedman, Eric, 2000. "Corporate governance in the Asian financial crisis," Journal of Financial Economics, Elsevier, vol. 58(1-2), pages 141-186.
    9. Barth, James R. & Caprio, Gerard Jr. & Levine, Ross, 2004. "Bank regulation and supervision: what works best?," Journal of Financial Intermediation, Elsevier, vol. 13(2), pages 205-248, April.
    10. Charumilind, Chutatong & Kali, Raja & Wiwattanakantang, Yupana & ウィワッタナカンタン, ユパナ, 2002. "Crony Lending: Thailand before the Financial Crisis," CEI Working Paper Series 2002-4, Center for Economic Institutions, Institute of Economic Research, Hitotsubashi University.
    11. RICHARD J. Herring, 1993. "Bcci: Lessons For International Bank Supervision," Contemporary Economic Policy, Western Economic Association International, vol. 11(2), pages 76-86, April.
    12. Velasco, Andres, 1987. "Financial crises and balance of payments crises : A simple model of the southern cone experience," Journal of Development Economics, Elsevier, vol. 27(1-2), pages 263-283, October.
    13. Michael Gavin & Ricardo Hausmann, 1996. "The Roots of Banking Crises: The Macroeconomic Context," Research Department Publications 4026, Inter-American Development Bank, Research Department.
    14. Asli Demirgüç-Kunt & Enrica Detragiache, 1998. "The Determinants of Banking Crises in Developing and Developed Countries," IMF Staff Papers, Palgrave Macmillan, vol. 45(1), pages 81-109, March.
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    Cited by:

    1. Alexandru Monahov & Thomas Jobert, 2017. "Case Study of the Moldovan Bank Fraud: Is Early Intervention the Best Central Bank Strategy to Avoid Financial Crises?," GREDEG Working Papers 2017-07, Groupe de REcherche en Droit, Economie, Gestion (GREDEG CNRS), Université Côte d'Azur, France.
    2. Önder, Zeynep & Özyildirim, Süheyla, 2008. "Market Reaction to Risky Banks: Did Generous Deposit Guarantee Change It?," World Development, Elsevier, vol. 36(8), pages 1415-1435, August.

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