Olga Balakina

Leibniz Institute for Financial Research SAFE

(http://www.safe-frankfurt.de)

Theodor-W.-Adorno-Platz 3

Frankfurt am Main, 60323

Germany

SCHOLARLY PAPERS

6

DOWNLOADS

1,116

SSRN CITATIONS

2

CROSSREF CITATIONS

1

Scholarly Papers (6)

1.

Bank Secrecy in Offshore Centres and Capital Flows: Does Blacklisting Matter?

BAFFI CAREFIN Centre Research Paper No. 2016-20
Number of pages: 55 Posted: 09 May 2016 Last Revised: 26 May 2016
Olga Balakina, Angelo D'Andrea and Donato Masciandaro
Leibniz Institute for Financial Research SAFE, Bank of Italy - Research Department and Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO)
Downloads 291 (195,422)
Citation 2

Abstract:

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bank secrecy, offshore centres, international capital flows, name and shame regulation, money laundering

2.

Personal Recommendations and Portfolio Quality

SAFE Working Paper No. 353
Number of pages: 64 Posted: 18 Jul 2022 Last Revised: 14 Nov 2023
Leibniz Institute for Financial Research SAFE, Leibniz Institute for Financial Research SAFE, Goethe University Frankfurt - Faculty of Economics and Business Administration, WU Vienna University of Economics and Business and affiliation not provided to SSRN
Downloads 245 (232,237)

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Social finance, portfolio choice, investment behavior, peer effects, household finance

3.

Redefining Successful Financial Education

Number of pages: 60 Posted: 08 Feb 2020 Last Revised: 09 May 2022
Leibniz Institute for Financial Research SAFE, Queen Mary University of London, University of Warwick and Trustbridge Rule of Law Foundation
Downloads 243 (234,087)

Abstract:

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financial education, financial literacy, household finance

4.

Peer Effects in Stock Trading: The Effect of Co-Workers, Family and Neighbors

Number of pages: 56 Posted: 06 Apr 2022 Last Revised: 04 Nov 2022
Olga Balakina
Leibniz Institute for Financial Research SAFE
Downloads 156 (349,641)

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stock trading, peer effect, social networks, homophily, household finance

5.

Bank Secrecy and Capital Flows: Does the International Stigma Matter?

Paolo Baffi Centre Research Paper No. 2013-138
Number of pages: 34 Posted: 12 Jul 2013
Olga Balakina and Donato Masciandaro
Leibniz Institute for Financial Research SAFE and Bocconi University - Department of EconomicsBocconi University - Department of Economics (ECO)
Downloads 147 (367,077)

Abstract:

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bank secrecy, international capital flows, name and shame regulation, money laundering

6.

Beyond Connectivity: Stock Market Participation in a Network

SAFE Working Paper No. 416
Number of pages: 50 Posted: 18 Mar 2024
Leibniz Institute for Financial Research SAFE, Leibniz Institute for Financial Research SAFE and Durham University Business School
Downloads 34 (828,736)

Abstract:

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ocial networks; Peer effects; Stock Market Participation; Connectivity; Homophily