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7 research outputs found

Israeli banks bear conduct costs as well

Author: Plato-Shinar Ruth
Publication venue: Blog post from London School of Economics & Political Science
Publication date: 25/11/2013
Field of study

LSE Research Online

The Banking Contract as a Special Contract: The Israeli Approach

Author: Plato-Shinar Ruth
Publication venue: Digital Commons @ Touro Law Center
Publication date: 21/10/2013
Field of study

bepress Legal Repository

Touro College: Digital Commons @ Touro Law Center

Construction Loans in Israel: Bank's Liability Towards Third Parties

Author: : D Compare
Ruth Plato-Shinar
Publication venue: 'Elsevier BV'
Publication date: 01/01/2006
Field of study

Consumer Protection through Soft Law in an Era of Global Financial Crisis

Author: Plato-Shinar Ruth
Weber Rolf H
Publication venue: 'Brill'
Publication date: 01/01/2015
Field of study

Three models of the bank's fiduciary duty

Author: Plato-Shinar Ruth
Weber Rolf H
Publication venue: 'Bloomsbury Academic'
Publication date: 01/09/2008
Field of study

The Israeli legislation against terrorist financing

Author: Barzily G.
Cohen A.
Kitvei Amana
Narkis P.
Rubinstein
Rubinstein
Rubinstein
Rubinstein A.
Ruth Plato‐Shinar
Shaked R.
Such a requirement appears for e ample in Article 1(c) of Resolution 1373 of the Security Council
Publication venue: 'Emerald'
Publication date
Field of study

Israel: the impact of the anti‐money laundering legislation on the banking system

Author: Activity Report'
Aiding Money Laundering' Globes
Alldridge P.
Art
Britzman G.
Civil Appeal
Korin-Lieber S.
Krau K.
Laundering
Law
Magen H.
Magen H.
Maron A. J.
Money Launderers Drug Dealers
Prohibition Authority Advocate Yehuda
Prohibition on Money Laundering (Modes and Dates of Transmission of Reports of Banking Corporations and the Entities Speci®ed in the Third Schedule to the Law
Ruth Plato‐Shinar
Stat
Sultzer S.
Publication venue: 'Emerald'
Publication date
Field of study

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