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Crypto-asset markets are rapidly developing and reached USD 3tn in late 2021, yet the infrastructure supporting mainstream crypto-assets, such as the Bitcoin, use an enormous amount of energy. This paper explores the growing environmental impact of crypto-assets due to increasing institutional...
Persistent link: https://www.econbiz.de/10013523747
Decentralised finance, including crypto-asset markets and DeFi protocol activity, has been promoted as a tool to support the democratisation of finance. This report presents quantitative evidence from ASEAN economies that participation in decentralised finance markets has been largely driven by...
Persistent link: https://www.econbiz.de/10014568459
In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels …, linked to spending on relief and recovery. Public grant programmes are a high-risk area, where any fraud ultimately diverts … control for grant fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing …
Persistent link: https://www.econbiz.de/10012801288
Tax administrations around the globe are taking a series of extraordinary measures to support taxpayers and the wider economy, including through helping to deliver wider government support, while also taking a range of actions to ensure continuity of critical operations and the safety of staff...
Persistent link: https://www.econbiz.de/10012630053
, and provide a safety net for households and businesses. As governments are witnessing an increase in cases of fraud in … governments can safeguard SBPs from fraud and error in both the short and long term to ensure that entitlements are reaching …
Persistent link: https://www.econbiz.de/10012630166
This report outlines a strategy for managing fraud and corruption risks related to the European Structural and … these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw …
Persistent link: https://www.econbiz.de/10012451640
Persistent link: https://www.econbiz.de/10000060133
Persistent link: https://www.econbiz.de/10000649365
Les statistiques de l’OCDE sur les banques, publiées chaque année sous le titre Rentabilité des banques : Comptes des banques, fournissent un instrument sans équivalent pour analyser l’évolution de la rentabilité des banques dans les pays membres de l'OCDE. Les notes méthodologiques...
Persistent link: https://www.econbiz.de/10012440631