Cross-border Compliance

Cross-Border Compliance is a regulatory framework within financial compliance that governs the adherence to legal and supervisory requirements across multiple jurisdictions, distinguished by the need to reconcile divergent national laws, international standards, and enforcement practices in cross-border financial activities.

137

Publications

4.9K

Citations

253

Authors

154

Institutions

Publications per year

2017–2026

42

Authors

253

  1. SC
    Seo‐Young Cho

    Philipps University of Marburg, Germany

    3 publications · 114 citations

    3

    h-index

  2. KC
    Krishna Chaitanya Vadlamannati

    University College Dublin, Ireland

    3 publications · 114 citations

    3

    h-index

  3. HE
    Howell E. Jackson

    Harvard University Press, United States

    2 publications · 40 citations

    2

    h-index

  4. JM
    José M. Del Álamo

    Universidad Politécnica de Madrid, Spain

    2 publications · 75 citations

    2

    h-index

  5. VJ
    Vahid Jafari‐Sadeghi

    Coventry University, United Kingdom

    2 publications · 33 citations

    2

    h-index

1–5 of 253

Venues

  1. SSRN Electronic Journal

    Repository · 14 publications · 404 citations

    13

    h-index

  2. JCMS Journal of Common Market Studies

    4 publications · 480 citations

    4

    h-index

  3. Journal of Money Laundering Control

    4 publications · 64 citations

    4

    h-index

  4. RePEc: Research Papers in Economics

    Repository · 3 publications · 59 citations

    3

    h-index

  5. Industrial and Labor Relations Review

    2 publications · 32 citations

    2

    h-index

1–5