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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
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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
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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
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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
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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
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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
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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
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The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan; Jafarinejad, Mohammad; Balani, Henry - In: Research in international business and finance 57 (2021), pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
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Challenges of public sector banks to handle stress assets in the current globalised economy : a pragmatic study in Mumbai region
Mandal, Sanjay Kumar; Maiti, Sajal Kumar - In: Research bulletin / The Institute of Cost Accountants … 44 (2018) 1, pp. 39-56
Persistent link: https://www.econbiz.de/10012130136
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Negative impacts of the neo-liberal policies on the banking sector in Bulgaria
Pavlova, Rossitsa Rangelova; Sarijski, Grigor - In: Contemporary economics 9 (2015) 1, pp. 61-75
bank crisis in the country, the introduction of a currency board regime in 1997, and stabilization, and ending with the …
Persistent link: https://www.econbiz.de/10010520868