The impact of money laundering on economic and financial stability and on political development in developing countries A Aluko, M Bagheri Journal of Money Laundering Control, 2012 | 126 | 2012 |
International contracts and national economic regulation: dispute resolution through international commercial arbitration M Bagheri Kluwer Law International BV, 2000 | 43 | 2000 |
Optimal Level of Financial Regulation under the GATS: A Regulatory Competition and Cooperation Framework for Capital Adequacy and Disclosure of Information M Bagheri, C Nakajima Journal of International Economic Law 5 (2), 507-530, 2002 | 34 | 2002 |
Competition and Integration among Stock Exchanges: The Dilemma of Conflicting Regulatory Objectives and Strategies M Bagheri, C Nakajima Oxford Journal of Legal Studies 24 (1), 69-97, 2004 | 27 | 2004 |
Conflict of laws, economic regulations and corrective/distributive justice M Bagheri U. Pa. J. Int'l Econ. L. 28, 113, 2007 | 13 | 2007 |
The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study S Ghosh, M Bagheri Journal of Financial Crime, 2006 | 13 | 2006 |
Globalization and extraterritorial application of economic regulation: crisis in international law and balancing interests M Bagheri, MJG Jahromi European journal of law and economics 41 (2), 393-429, 2016 | 12 | 2016 |
The Relevance of “Trust and Confidence” in Financial Markets to the Information Production Role of Banks B BASARAN, M BAGHERI European Journal of Risk Regulation, 1-17, 0 | 6 | |
Banking crises and Hong Kong SK Shanthi, VK Nangia, S Sircar, KS Reddy, EKY Kan, M Bagheri International Journal of Law and Management, 2015 | 5 | 2015 |
Banking crises and Hong Kong: coordination between regulatory measures and compensation schemes (bailout, deposit insurance and insolvency laws) EKY Kan, M Bagheri International Journal of Law and Management 57 (3), 183-200, 2015 | 5 | 2015 |
MONEY CLEANSING AND EFFECTIVENESS OF FATF COERCIVE MEASURES: AN OVERVIEW E Ekwueme, M Bagheri The Journal of the Society for Advanced Legal Studies, 274, 2020 | 4 | 2020 |
The intersection of commercial corruption and money laundering: a look at international responses and the adequacy of regulations E Ekwueme, M Bagheri Amicus Curiae 2013 (95), 19-27, 2015 | 4 | 2015 |
International Securities Markets, the Diversity of National Regulations and the Relevance of the Public/Private Law Dichotomy BM Mahmood, C Nakajima International and Comparative Corporate Law Journal 3 (1), 49-75, 2001 | 4 | 2001 |
Informational intermediaries and the emergence of the new financial regulation paradigm M Bagheri Company Lawyer 24 (11), 344-344, 2003 | 3 | 2003 |
Competition and Monopoly in the Insurance Industry M Bagheri The Journal of Planning and Budgeting 21 (2), 67-94, 2016 | 2* | 2016 |
State Participation in Oil and Gas Projects: Concept, Reasoning and Challenges M BAGHERI, DMR Shirmardi JOURNAL OF RESEARCHES ENERGY LAW STUDIES 5 (200479), 251-273, 2019 | 1* | 2019 |
REGULATING THE INTERNATIONAL MARKETS OF THE EXCHANGE: FROM REGULATION OF SECURITIES TRANSACTIONS TO LEGAL REGULATION OF ACCOUNTING STANDARDS M BAGHERI, M MOZAFFARI, M SADEGHI JOURNAL OF SECURITIES EXCHANGE 9 (3600263), 117-138, 2017 | 1 | 2017 |
Limitations on Bank Ownership in Iran with Comparative Study M Bagheri, N Shooshinasab Comparative Law Researches 15 (2), 1-20, 2011 | 1 | 2011 |
Ex Ante and Ex Post Allocation of Risk of Illegality: Regulatory Sources of Contractual Failure and Issues of Corrective and Distributive Justice M Bagheri, C Nakajima European Journal of Law and Economics 13 (1), 5-26, 2002 | 1 | 2002 |
Central Bank Accountability: Comparative Study of the United States and Iran Legal Systems M KORD, M BAGHERI, A GHASEMIHAMED, M MOHEBI PUBLIC LAW STUDIES QUARTERLY 50 (2001066), 443-463, 2020 | | 2020 |