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1

Fratianni, Michele. Central banking as a political principal-agent problem. London: Centre for Economic Policy Research, 1993.

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2

Ruman, Shane James. GOLOG as an agent-programming language: Experiments in developing banking applications. Toronto: University of Toronto, Dept. of Computer Science, 1996.

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3

Nishman, Rob. Banking on the future: The German Bundesbank as an agent of economic development. Toronto: Ontario Legislative Library, 1992.

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4

Ndekwu, Eddy Chicka. Central Bank as a fiscal agent of government: Effects on credit growth, inflation and banks' bankruptcy rates in Nigeria. Ibadan, [Nigeria]: Nigerian Institute of Social and Economic Research (NISER), 1999.

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5

Smith, Mitchell P. Who are the agents of Europeanization?: EC competition policy and Germany's public law banks. San Domenico di Fiesole, Italy: European University Institute, Robert Schuman Centre, 2001.

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6

Johnson, Juliet Ellen. Agents of transformation: The role of the West in post-Communist central bank development. Glasgow: Centre for the Study of Public Policy, 2002.

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7

Pinto, Odila de Lara. Ombudsman nos bancos: Agente de mudanças nas instituições bancárias brasileiras. São Paulo, SP: Musa Editora, 1998.

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8

R, Drozdeck Steven, ed. Consultative selling techniques for financial professionals. New York: New York Institute of Finance, 1990.

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9

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment. Streamlining regulation, improving consumer protection, and increasing competition in insurance markets: Hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 19, 2013. Washington: U.S. Government Printing Office, 2013.

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10

Die Kontrolle der Bankenaufsicht über den finanzierten Abzahlungskauf, das Factoring und das Leasing. Frankfurt am Main: P. Lang, 1991.

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11

Interstate insurance sales and the outlook for NARAB: Hearing before the Subcommittee on Securities of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixth Congress, second session on section 321 of the Gramm-Leach-Bliley Act, which provides for creation of the National Association of Registered Agents and Brokers (NARAB) unless state legislatures adopt either uniform or reciprocal laws and regulations with respect to insurance sales, April 12, 2000. Washington: U.S. G.P.O., 2001.

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12

Chiyŏk munhwa yesul chinhŭng ŭl wihan pŏpche chŏngbi pangan. Sŏul Tʻŭkpyŏlsi: Hanʼguk Pŏpche Yŏnʼguwŏn, 2005.

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13

Buri, Sinja, Robert Cull, Xavier Giné, Sven Harten, and Soren Heitmann. The Pros and Cons of Agent Banking: Evidence from Senegal. World Bank, Washington, DC, 2018. http://dx.doi.org/10.1596/29853.

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14

Cull, Robert, Xavier Gine, Sven Harten, and Anca Bogdana Rusu. Agent Banking in a Highly Under-Developed Financial Sector: Evidence from the Democratic Republic of Congo. World Bank, Washington, DC, 2017. http://dx.doi.org/10.1596/1813-9450-7984.

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15

Buri, Sinja, Robert Cull, Xavier Gine, Sven Harten, and Soren Heitmann. Banking with Agents: Experimental Evidence from Senegal. World Bank, Washington, DC, 2018. http://dx.doi.org/10.1596/1813-9450-8417.

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16

United States. Environmental Protection Agency. Office of Air and Radiation and Halon Alternatives Research Corporation, eds. Halon: Recycling and banking to help protect the ozone layer. [Washington, D.C.?]: U.S. Environmental Protection Agency, Air and Radiation, 1993.

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17

Bank Behaviour And Resilience Effect Of Structures Institutions And Agents. Palgrave MacMillan, 2012.

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18

James, Evans. Part IV The Private Law of Financial Crime, 12 Claims Arising under UK Private Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0012.

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Banks are in the front line of the battle against fraud and money laundering. The importance of denying banking facilities to criminals and fraudsters, especially where there is corruption among those who hold public office and the trust of their people, has been recognized in the context of claims made against banks under English law. An abiding theme of English commercial law is the desire to establish rules that are certain so that participants in commercial activity ‘know what ground to go upon’. However such certainty is difficult to achieve in circumstances where legal obligations will arise from subjective matters, such as a bank employee’s suspicion that a customer might be involved in unlawful activity. This notwithstanding, the chapter states, English law seeks to ensure that agents and professionals are obliged to provide information to relevant authorities and that sufficient protection is provided to suspicious agents (including banks). The overall purpose of this chapter is to provide an overview of claims which may be made under English law against or by a bank (or financial institution) involved in a dispute with a customer or third party relating to the source, fate, ownership of, or freedom to deal with, money held by the bank or institution.
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19

Wallace, Aurora. New Buildings and New Spaces. University of Illinois Press, 2017. http://dx.doi.org/10.5406/illinois/9780252037344.003.0003.

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This chapter views the New-York Tribune and the New York Times—the first in the industry to use skyscraper architecture as the medium for corporate image construction—in the context of the growing power of the press. In the last quarter of the nineteenth century, the city was reimagined with new patterns of circulation, spaces, conduits, and nodes of power. Alongside the growth of the banking and insurance industries, the press colonized lower Manhattan and the value of land rose precipitously. New construction and printing technology required capital investment and new forms of corporate governance. Media architecture transformed from rented space in low buildings to purpose-built signature buildings with lawyers, press agents, and advertising firms as tenants. The shift to taller buildings reveals a preoccupation with both the symbolic and economic value of the skyscraper, as media content became more attentive to the built environment.
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20

Majority and minority reports of the Joint committee of the Senate and House of Representatives: Relative to an investigation into any corrupt means which may have been employed by the banks, or their agents, for the purpose of influencing the action of the legislature, or any other department of government, in regard to any legislation for their benefit: accompanied with testimony. Harrisburg: Henlock & Bratton, printers, 1985.

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