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Asset-Backed Securitization and Financial Stability : The Downgrading Delay Effect

2013

Asset-backed securitization (ABS) may contribute to generating instability in financial markets both through an 'inside effect' in the banking system – facilitating progressive deterioration of bank assets' quality – and through an ‘outside effect' – favoring credit risk transfer from...

Persistent link: https://www.econbiz.de/10013073655

The impact on the financial and banking sector from the US perspective

Lang, William W. - In: Atlantic economic journal : AEJ 29 (2001) 4, pp. 360-363

Persistent link: https://www.econbiz.de/10001643196

Can Banks Be Liable for Aiding and Abetting Terrorism? : A Closer Look into the Split on Secondary Liability Under the Antiterrorism Act

Bitterly, Alison - 2015

injury “by reason of an act of international terrorism.” ATA civil litigation has increased dramatically following September … services to a terrorist client, aided and abetted an act of international terrorism.This Note examines the conflict over … absence of any kind of secondary liability route for plaintiffs diminishes the ATA's power as a deterrent against terrorism …

Persistent link: https://www.econbiz.de/10013027690

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20

Lessambo, Felix I. - 2023

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...

Persistent link: https://www.econbiz.de/10013533964

French Disconnection - 'Terrorist' Trader is Toast, Bank Relatively Unscathed Despite Risk-Taking Culture and Glaring Lack of Controls

Pekarek, Edward - 2012

Well before the failures of Bear Stearns and Lehman Brothers, and well after the collapse of Barings Bank and the scandals involving Allied Irish Banks (AIB) and Vienna-based BAWAG bank, along with its imploded U.S. trading partner and co-conspirator, Refco, financial markets were somehow...

Persistent link: https://www.econbiz.de/10013113883

Terrorism, banking, and informal savings : evidence from Nigeria

Posso, Alberto - In: Journal of banking & finance 150 (2023), pp. 1-23

Persistent link: https://www.econbiz.de/10014428926

Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication

Bearpark, Noémi També - 2022

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Persistent link: https://www.econbiz.de/10013284780

Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen

Mohrmann, Dirk - In: Risiko-Manager / Special (2008) 1, pp. 14-20

Persistent link: https://www.econbiz.de/10003704100

The financial industry maturity model for anti-money laundering

O'Kane, Tom; Casserly, Tara; McCartney, Peadar - In: International journal of business excellence 8 (2015) 4, pp. 492-513

Persistent link: https://www.econbiz.de/10011539388

Conflicts and domestic bank lending

Gaibulloev, Khusrav; Younas, Javed - In: Public choice 169 (2016) 3/4, pp. 315-331

Persistent link: https://www.econbiz.de/10011659452