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Search: subject:"Banking relationships"
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banking relationships
88
due diligence
66
terrorist financing
66
internal controls
65
competent authorities
64
law enforcement
64
shell banks
64
suspicious transactions
64
money laundering
63
suspicious transaction
62
transaction reporting
62
financial intelligence unit
61
foreign branches
61
legal assistance
61
suspicious transaction reporting
61
beneficial ownership
58
enforcement authorities
58
law enforcement authorities
58
beneficial owners
57
customer identification
57
international standards
57
suspicious transaction reports
57
transaction reports
57
legal arrangements
55
precious metals
55
wire transfer
55
reporting requirements
54
supervisory authority
54
business relationships
53
Combating the financing of terrorism
51
control information
51
dual criminality
51
terrorist acts
51
terrorist assets
51
value transfer
51
administrative sanctions
50
audit function
50
negotiable instruments
50
supervisory authorities
50
assessment methodology
49
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All
Free
84
Undetermined
19
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Book / Working Paper
87
Article
19
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Article in journal
11
Aufsatz in Zeitschrift
11
Working Paper
5
Graue Literatur
4
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4
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3
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81
English
25
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Smith, Janet Kiholm
3
Smith, Richard L.
3
Darmouni, Olivier
2
Giesecke, Oliver
2
Kutsuna, Kenji
2
Ongena, Steven
2
Rodnyansky, Alexander
2
Rosenfeld, Claire M.
2
Smith, David C.
2
Black, Lamont K.
1
Boot, Arnoud W.A.
1
Bossone, Biaggio
1
Cahn, Christophe
1
Chen, Jiun-Lin
1
Chiang, Hsin-Chieh
1
Corwin, Shane Anthony
1
Ding, Yu-Jia
1
Dziobek, Claudia Helene
1
Fiorin, Stefano
1
García-Pérez-de-Lema, Domingo
1
Girotti, Mattia
1
Goyal, Vidhan Krishan
1
Gürkaynak, Refet S.
1
Hall, Joseph
1
Hernández-Cánovas, Ginés
1
Hobbs, J. Kimball
1
Houjeir, Roudaina K.
1
Johnston, R. B.
1
Kanz, Martin
1
Ketsuna, Kenji
1
Larocque, Stephannie A.
1
Ljungqvist, Alexander P.
1
Lu, Chiuling
1
Madrid-Guijarro, Antonia
1
Mahajan, Sandeep
1
Marston, David
1
Marston, Felicia
1
Martínez-Solano, Pedro
1
McCann, Fergal
1
McGeever, Niall
1
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International Monetary Fund (IMF)
75
International Monetary Fund
70
Banca d'Italia
1
C.E.P.R. Discussion Papers
1
Départment d'économétrie et d'économie politique (DEEP), Faculté des Hautes Études Commerciales (HEC)
1
EconWPA
1
Economics Department, Claremont McKenna College
1
Financial Institutions Center, Wharton School of Business
1
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Published in...
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IMF Staff Country Reports
69
IMF Working Papers
6
Claremont Colleges Working Papers
3
The journal of corporate finance : contracting, governance and organization
3
Discussion papers / CEPR
2
Academia Revista Latinoamericana de Administración
1
Asian review of accounting
1
CEPR Discussion Papers
1
Cahiers de Recherches Economiques du Département d'Econométrie et d'Economie politique (DEEP)
1
Cambridge working papers in economics
1
Cambridge-INET working papers
1
Center for Financial Institutions Working Papers
1
Finance
1
Finance Research Letters
1
International Economic Journal
1
International Economics and Economic Policy
1
International journal of islamic marketing and branding
1
Journal of Corporate Finance
1
Journal of financial economics
1
Management science : journal of the Institute for Operations Research and the Management Sciences
1
Questioni di Economia e Finanza (Occasional Papers)
1
Research handbook of financial markets
1
Research in international business and finance
1
Research technical papers
1
Review of quantitative finance and accounting
1
Revue française de socio-Economie
1
Small Business Economics
1
The quarterly journal of finance
1
The quarterly review of economics and finance : journal of the Midwest Economics Association ; journal of the Midwest Finance Association
1
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RePEc
87
ECONIS (ZBW)
16
EconStor
2
Other ZBW resources
1
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1
Do non-bank lenders mitigate credit supply shocks? : evidence from a major bank exit
McCann, Fergal
;
McGeever, Niall
;
Peia, Oana
-
2023
Persistent link: https://www.econbiz.de/10014382757
Saved in:
2
Credit ratings and the hold-up problem in the loan market
Cahn, Christophe
;
Girotti, Mattia
;
Salvadè, Federica
- In:
Management science : journal of the Institute for …
70
(
2024
)
3
,
pp. 1810-1831
Persistent link: https://www.econbiz.de/10014515149
Saved in:
3
U.S. REIT
banking
relationships
and syndicated loan pricing
Shen, Yang-pin
;
Wu, Chou-Yen
;
Lu, Chiuling
- In:
Review of quantitative finance and accounting
61
(
2023
)
2
,
pp. 447-479
Persistent link: https://www.econbiz.de/10014342039
Saved in:
4
Banks
Gürkaynak, Refet S.
;
Wright, Jonathan H.
;
Zakrajšek, Egon
- In:
Research handbook of financial markets
,
(pp. 126-146)
.
2023
Persistent link: https://www.econbiz.de/10014331046
Saved in:
5
Bank loans and bond prices
Weston, James P.
;
Yimfor, Emmanuel
- In:
The journal of corporate finance : contracting, …
80
(
2023
),
pp. 1-17
Persistent link: https://www.econbiz.de/10014365121
Saved in:
6
How do borrowers respond to a debt moratorium? : experimental evidence from consumer loans in India
Fiorin, Stefano
;
Hall, Joseph
;
Kanz, Martin
-
2023
Persistent link: https://www.econbiz.de/10014233515
Saved in:
7
The bond lending channel of monetary policy
Darmouni, Olivier
;
Giesecke, Oliver
;
Rodnyansky, Alexander
-
2020
Persistent link: https://www.econbiz.de/10012793116
Saved in:
8
Impact of
banking
relationships
and ownership concentration on corporate cash holdings in India
Saxena, Vedika
;
Sahoo, Seshadev
- In:
Asian review of accounting
30
(
2022
)
4
,
pp. 465-489
Persistent link: https://www.econbiz.de/10013455310
Saved in:
9
Multiple
banking
relationships
: do SMEs mistrust their banks?
Refait-Alexandre, Catherine
;
Serve, Stéphanie
- In:
Research in international business and finance
51
(
2020
),
pp. 1-18
Persistent link: https://www.econbiz.de/10012210525
Saved in:
10
The bond lending channel of monetary policy
Darmouni, Olivier
;
Giesecke, Oliver
;
Rodnyansky, Alexander
-
2020
Persistent link: https://www.econbiz.de/10012237715
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