countries or goods. Banks and other financial enterprises thus need risk management and mitigation processes to stop illegal … are therefore not easily accessible resources for banks fighting money laundering. This paper discusses the current state … of the art in anti-money laundering, mandatory know-your-customer screenings and its challenges in German banks involved …

ideologically motivated account closures are vanishingly rare. Nevertheless, debanking is a problem in the UK. In 2021/22, UK banks … discovering whether they really are criminals would exceed the value of their business. So, banks close their accounts - even … though most of those people are innocent. Other customers are also harmed. Complying with AML regulations costs UK banks £34 …

What impact do past experiences have on the expectation formation of banks? This article analyses the risk management … the likelihood of credit defaults and forced banks to implement new strategies of risk assessment. The Herstatt failure of … 1974 triggered a series of new regulations, partly based on initiatives of the banks themselves. After the sovereign debt …

The determinants of default risk of banks in emerging economies have so far received inadequate attention in the … the economy. Public sector banks have shown significant performance in containing bad debts. Private banks have continued … banks, apart from other accepted determinants of profitability, asset size has no significant impact on profitability. …

indicate that not only small banks, but instate and more particularly one bank holding company banks devote more of their … assets to small business and farm loans. Banks owned by out-of-state holding companies do not. Low to moderately branched … banks are also active in these markets. In this respect the smaller, more simply structured bank may possess a relative …