Publications of Craig Anthony Zabala

Money Laundering and Legal Compliance in the U.S. Financial Services Industry: The Case of Standard Chartered Bank. In: Michael S. Aßländer, Sarah Hudson (eds.), The Handbook of Business and Corruption: Cross-Sectoral Experiences. Emerald Handbooks in Business and Management. Bingley: Emerald Publishing, 2017, 255–278.

The China Model’s Challenge to Democratic Capitalism. In: American Affairs 4(3), 2020, 87–104.

New Gilded Age or Old Normal?. In: American Affairs 3(3), 2019, 18–37.

Shadow Credit in the Middle Market: The Decade After the Financial Collapse. In: Journal of Risk Finance 19(5), 2018, 414–436.