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Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
2
The dollar debt of companies in latin america : the warning signs
Giraldo, Iader
;
Turner, Philip
-
2022
Persistent link: https://www.econbiz.de/10013185501
Saved in:
3
What drives the growth of shadow banks? : evidence from emerging markets
Arora, Dhulika
;
Kashiramka, Smita
- In:
Emerging markets review
54
(
2023
),
pp. 1-21
Persistent link: https://www.econbiz.de/10014336721
Saved in:
4
Considerations on the application of the NCWO principle under the SRM Regulation
Gortsos, Christos V.
-
2021
Persistent link: https://www.econbiz.de/10012587441
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5
Next steps for cross-border payments : aligning ambition with action
Knot, Klaas H. W.
- In:
Journal of payments strategy & systems
16
(
2022
)
3
,
pp. 204-206
Persistent link: https://www.econbiz.de/10014267035
Saved in:
6
Multilateralizing deference - a proposal for reforming global financial law
Lehmann, Matthias
;
Schürger, Jonas
-
2021
, including international standards. It would be carried out by a neutral arbiter such as the IMF, the
FSB
, or IOSCO. To maintain …
Persistent link: https://www.econbiz.de/10012795263
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7
The new monetary policy revolution : advice and dissent
Turner, Philip
-
2021
Persistent link: https://www.econbiz.de/10013257502
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8
Investigating the mediating influence of internal motivation on family-supportive benefits, work-life balance, and job embeddedness : a study in the Indian IT/ITES sector
Srikanth, I. G.
;
Bhojanna, U.
- In:
International journal of management practice : IJMP
15
(
2022
)
4
,
pp. 511-531
Persistent link: https://www.econbiz.de/10013415128
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9
Fund sentiment beta and delegated investment
Wang, Jian
;
Yi, Shangkun
;
Xiaoting Wang
;
Yang, Jun
- In:
Applied economics letters
28
(
2021
)
11
,
pp. 902-905
Persistent link: https://www.econbiz.de/10012589693
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10
Global financial networked governance : the power of the financial stability board and its limits
Knaack, Peter
-
2023
Persistent link: https://www.econbiz.de/10014025837
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