Henry Balani

Henry Balani

Northern Illinois University - DeKalb / United States
Economics & Econometrics / Banking and Insurance
AD Scientific Index ID: 5140703
person_outline Henry Balani's MOST POPULAR ARTICLES
1-) Assessing the introduction of Anti-Money Laundering regulations on bank stock valuation: an empirical analysisH BalaniJournal of Money Laundering Control 22 (1), 76-88, 2019412019
2-) The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banksA Premti, M Jafarinejad, H BalaniResearch in International Business and Finance 57, 101397, 2021172021
3-) TRADE BASED MONEY LAUNDERING IN SELECT ASIAN ECONOMIES: A COMPARATIVE APPROACH USING THE GRAVITY MODELH Balani, JJ Lewer, M SaenzSouth West Economic Review 1, 15-28, 201772017
4-) What faster payments means for anti-money laundering complianceH BalaniJournal of Financial Compliance 1 (3), 245-254, 201722017
5-) Securing the Future of the EU Digital Identity Wallet: Why we need Corporate Digital Identity standards nowH BalaniAvailable at SSRN 4910859, 20242024