Published Papers in Refereed Journals
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D'AVINO C., TSELIKA M., (2024). Unveiling the drivers of banks' misconduct: Sanctions, Signals, and the Extent of Unethical Behaviour, International Review of Financial Analysis, 96 (Part A) 103616.
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D'AVINO C., (2024). Global banks and the picking order in internal capital markets: Do locational activity patterns matter? , Journal of International Financial Markets, Institutions and Money, 97 (102083) 1-19.
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D'AVINO C., (2023). Counteracting offshore tax evasion: Evidence from the foreign account tax compliance act, International Review of Law and Economics, 73 (2023) 106126.
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D'AVINO C., SHABANI M., (2023). Spatial Dependence via the Internal Capital Markets of U.S. Global Banks, Journal of Money, Credit and Banking (Ohio State University Press), 0 (2023) 1-37.
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D'AVINO C., Lysandrou P., Shabani M., (2022). The explosive growth of the US ABCP market between 2004 and 2007: An integrated empirical analysis, The Quarterly Review of Economics and Finance, 85 (2022) 31-46.
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D'AVINO C., Girardin E., Shabani M., (2022). Bank liquidity creation: A new global dataset for developing and emerging countries, Weltwirtschaftliches Archiv (Review of World Economics), 158 (2) 529-570.
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D'AVINO C., (2022). Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files, European Journal of Law and Economics, 55 (2022) 195-223.
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Shabani M., D'AVINO C., (2020). A new approach to measuring universal banking, Bulletin of Economic Research, 72 (4) 353-379.
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D'AVINO C., (2019). Extraterritoriality of swaps regulation and regulatory arbitrage, Journal of Regulatory Economics, 56 (2-3) 167-187.
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Cerpa Vielma N., D'AVINO C., Cömert H., D’Avino C., Dymski G., Kaltenbrunner A., Petratou E., Shabani M., (2019). Too big to manage: US megabanks’ competition by innovation and the microfoundations of financialization, Cambridge Journal of Economics, 43 (4) 1103-1121.
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D'AVINO C., (2017). Banking regulation and the changing geography of off-balance sheet activities, Economics Letters, 157 (1) 155-158.
Book Chapters
- D'AVINO C., (2024), Geography and business models of global banks, in: International Banking in Global Perspective.
