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Search: subject:"withdrawal of funds"
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Bank liquidity
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Bank solvency
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Bankenkrise
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Bankenliquidität
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Betriebliche Liquidität
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combating money laundering
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money laundering
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proceeds of crime
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risk
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withdrawal of funds
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Bruneau, Catherine
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Dhima, Julien
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Kobushko, Iana
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Kostyuchenko, Nadiya
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Starinskyi, Mykola
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Tiutiunyk, Inna
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Montenegrin journal of economics
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The journal of risk finance : JRF
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ECONIS (ZBW)
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Impact of specific liquidity shocks on the bank's solvency
Dhima, Julien
;
Bruneau, Catherine
- In:
The journal of risk finance : JRF
25
(
2024
)
2
,
pp. 337-365
Persistent link: https://www.econbiz.de/10014504774
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2
Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime
Kostyuchenko, Nadiya
;
Starinskyi, Mykola
;
Tiutiunyk, Inna
; …
- In:
Montenegrin journal of economics
14
(
2018
)
4
,
pp. 23-43
Persistent link: https://www.econbiz.de/10012265815
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