Concepedia

Banking Sector Vulnerabilities

Banking Sector Vulnerabilities is a theoretical construct that identifies systemic weaknesses and exploitable gaps within financial institutions and regulatory frameworks that enable the illicit movement, concealment, or integration of terrorist financing proceeds.

1.2K

Publications

59.4K

Citations

2.2K

Authors

1K

Institutions

Publications per year

2017–2026

450

Parents

Publications

1.2K

The Twin Crises: The Causes of Banking and Balance-of-Payments Problems

Graciela Kaminsky, Carmen Reinhart · American Economic Review · 1999 · 5K citations

, , +9

The Twin Crises: The Causes of Banking and Balance-of-Payments Problems

Graciela Kaminsky, Carmen Reinhart · International Finance Discussion Paper · 1996 · 957 citations · Full text

, , +9

Securitization without risk transfer

Viral V. Acharya, Philipp Schnabl, Gustavo Suárez · Journal of Financial Economics · 2012 · 899 citations

, , +17

13 bankers: the Wall Street takeover and the next financial meltdown

Choice Reviews Online · 2010 · 835 citations

, , +14

Bubbles and Crises

Franklin Allen, Douglas Gale · The Economic Journal · 2000 · 771 citations

, , +16

1–5 of 1.2K

Authors

2.2K

  1. MA
    Mohammed Ahmad Naheem

    Mayfair Day Hospital, United Kingdom

    12 publications · 331 citations

    12

    h-index

  2. AD
    Asli Demirgüç‐Kunt

    World Bank, United States

    11 publications · 1.6K citations

    11

    h-index

  3. ED
    Enrica Detragiache

    International Monetary Fund, United States

    8 publications · 1K citations

    8

    h-index

  4. FA
    Franklin Allen

    Imperial College London, United Kingdom

    8 publications · 1.5K citations

    8

    h-index

  5. VV
    Viral V. Acharya

    New York University, United States

    8 publications · 1.4K citations

    8

    h-index

1–5 of 2.2K

Institutions

1K

  1. International Monetary Fund

    Washington D.C., United States

    28 h-index

    99 publications

    4.2K citations

  2. European Central Bank

    Frankfurt am Main, Germany

    20 h-index

    63 publications

    3.1K citations

  3. National Bureau of Economic Research

    Cambridge, United States

    19 h-index

    41 publications

    7.8K citations

  4. New York University

    New York, United States

    16 h-index

    38 publications

    4.8K citations

  5. Centre for Economic Policy Research

    London, United Kingdom

    15 h-index

    27 publications

    1.5K citations

  6. Federal Reserve Board of Governors

    Washington D.C., United States

    15 h-index

    42 publications

    3.5K citations

  7. Federal Reserve

    Washington D.C., United States

    14 h-index

    39 publications

    2.5K citations

  8. Bank of England

    London, United Kingdom

    12 h-index

    27 publications

    2.2K citations

1–8 of 1K

Venues

  1. SSRN Electronic Journal

    Repository · 164 publications · 5.9K citations

    36

    h-index

  2. Journal of Banking & Finance

    27 publications · 2.5K citations

    21

    h-index

  3. RePEc: Research Papers in Economics

    Repository · 34 publications · 1.2K citations

    20

    h-index

  4. IMF Working Paper

    24 publications · 804 citations

    17

    h-index

  5. Journal of Money Laundering Control

    20 publications · 538 citations

    16

    h-index

1–5