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Criminal capital : how the finance industry facilitates crime
Platt, Stephen - 2015
Persistent link: https://www.econbiz.de/10010465532
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Barriers to segmentation implementation in money laundering detection
Canhoto, Ana Isabel Domingos - In: The marketing review 8 (2008) 2, pp. 163-181
Persistent link: https://www.econbiz.de/10003720896
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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
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Can competition law aid the United Kingdom in its fight against financial crime?
Johnson, Diana - In: Journal of economic criminology 2 (2023), pp. 1-14
This article investigates the laws used in the United Kingdom (UK) to enforce the financial crime of benchmark interest rate manipulation, the most well-known example of which took place in the London Interbank Offered Rate (LIBOR) and the Foreign Exchange (FX) benchmark manipulation scandal in...
Persistent link: https://www.econbiz.de/10014517127
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Competition in the European financial services industry : the free movement of capital versus the regulation of money laundering
Smith, Geoffrey W. - In: Journal of international business law 13 (1992) 1, pp. 101-140
Persistent link: https://www.econbiz.de/10001123660
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The role of financial exclusion in weakening the performance of banks : dynamic panel data analysis in Algeria and Tunisia
Douma, Hasnia; Bettioui, Nesrine; Bendob, Ali - In: International journal of financial innovation in … 2 (2019) 4, pp. 279-303
Persistent link: https://www.econbiz.de/10012256886
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The dynamics of finance-growth-inequality nexus : theory and evidence for India
Pranab Kumar Das; Ganguli, Bhaswati; Marjit, Sugata; … - 2018
Persistent link: https://www.econbiz.de/10011884430
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The dynamics of finance-growth-inequality nexus : theory and evidence for India
Pranab Kumar Das; Ganguli, Bhaswati; Marjit, Sugata; … - 2018
rate of growth of capital asset or income whether source of borrowing is bank or money lender. This is then formalized in a …
Persistent link: https://www.econbiz.de/10011952114
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How robotic process automation is revolutionizing the banking sector
Maček, Anita; Murg, Michael; Čič, Živa Veingerl - In: Managing customer experiences in an omnichannel world : …, (pp. 271-286). 2021
Persistent link: https://www.econbiz.de/10012492852
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World experience in the introduction of modern innovation and information technologies in the functioning of financial institutions
Popelo, Olha; Dubyna, Maksym; Kholiavko, Nataliia - In: Baltic Journal of Economic Studies 7 (2021) 2, pp. 188-199
Persistent link: https://www.econbiz.de/10012587098