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~subject:"Bank regulation"
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59
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Analytical overview of fraud cases of selected Indian banks
Shah, Mamta
;
Mittal, Anurag
- In:
Vision : journal of Indian taxation
6
(
2019
)
2
,
pp. 50-61
Persistent link: https://www.econbiz.de/10012212786
Saved in:
2
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
3
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
4
Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino
;
Petraglia, Carmelo
;
Piacenza, Massimiliano
- In:
Journal of money, credit and banking : JMCB
46
(
2014
)
8
,
pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
Saved in:
5
Statement by the Governor of the
Bank
of Italy, Antonio Fazio, and the Deputy Director General, Vincenzo Desario
Fazio, Antonio G.
;
Desario, Vincenzo
-
1994
Persistent link: https://www.econbiz.de/10000899260
Saved in:
6
Financial sector development, anti-money laundering regulations and economic growth
Ofoeda, Isaac
;
Agbloyor, Elikplimi Komla
;
Abor, Joshua …
- In:
International journal of emerging markets
19
(
2024
)
1
,
pp. 191-210
Persistent link: https://www.econbiz.de/10014464133
Saved in:
7
Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
Saved in:
8
Financial stability and
bank
supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
Saved in:
9
Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
10
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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