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Rechtliche und tatsächliche Bekämpfungsansätze gegen Geldwäsche
Mueller, Carsten V. - Volkswirtschaftliche Fakultät, … - 2007
qualified resources, but is regularly self-financing. In addition to the previous introduction, especially legal process routes …
Persistent link: https://www.econbiz.de/10009226964
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Un modelo IS/LM con economía ilegal y lavado de dinero
Slim, Sadri - Volkswirtschaftliche Fakultät, … - 2013
The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy and money laundering in a closed economy, which allows an macroeconomic analysis of the effects of this presence on short-term equilibrium. Without disregarding the FATF´s money laundering...
Persistent link: https://www.econbiz.de/10011258619
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Los efectos macroeconómicos del lavado de dinero
Slim, Sadri - Volkswirtschaftliche Fakultät, … - 2011
The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the...
Persistent link: https://www.econbiz.de/10009652031
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Unparallel View of Parallel Economy
Batabyal, Partha - Volkswirtschaftliche Fakultät, … - 2009
economy and money laundering. Here are some facts regarding this as-pect: the amount of money laundered in the whole world is …-derground and illegitimate market is between 2 to 5 percent of world’s gross domestic product. Criminals become wealthy enough to … accord-ingly to their needs. Key media are controlled which prevents any publicity. Terrorist financing, drug trafficking and …
Persistent link: https://www.econbiz.de/10005787123
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What factors drive the Russian banks license withdrawal
Peresetsky, A. A. - Volkswirtschaftliche Fakultät, … - 2011
The binary and multinomial logit models are applied for prediction of the Russian banks defaults (license withdrawals) using data from bank balance sheets and macroeconomic indicators. Significantly different models correspond to the two main grounds for license withdrawal: financial insolvency...
Persistent link: https://www.econbiz.de/10011258099
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The Protection Agencies in Colombia
Estrada, Fernando - Volkswirtschaftliche Fakultät, … - 2014
This article proposes a reading of the armed conflict from an evolutionary design that takes into account the concept of private protection agencies in the works of Schelling / Nozick / Gambetta. Their aim is to assess the dynamics of conflict and changes from its author's scientific output. A...
Persistent link: https://www.econbiz.de/10011111028
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Capital-as-a-Service?
Rosa, Frederico - Volkswirtschaftliche Fakultät, … - 2013
The global financial crisis of 2007-2008 changed the landscape of financing a business, affecting all projects that are … between capital and knowledge. This article aims to open a reflection on the future of the sources of financing for an …
Persistent link: https://www.econbiz.de/10011259491
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Consumer’s perceptions regarding Dacia cars prices, insights and lessons to be learned
Cruceru, Gheorghe; Micuda, Dan - Volkswirtschaftliche Fakultät, … - 2011
Price is one of the four classical elements of marketing mix and for long-term goods, as is the case of automobiles; price plays an important role in the purchasing decision. Therefore identifying consumer’s perceptions about the price of the cars is a key factor in establishing the marketing...
Persistent link: https://www.econbiz.de/10011259535
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The Islamic House Financing in Malaysia. Case Study of Leasing-I Line in HSBC Amanah
Nurrachmi, Rininta; Nazah, Nawalin; Al Azizah, Ummu; … - Volkswirtschaftliche Fakultät, … - 2012
house financing based on Ijarah (Lease). In the practice of Leasing-I Line there is no transfer of ownership and the lease …
Persistent link: https://www.econbiz.de/10011260460
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Strategies for Managing Bank’s Legacy Assets:part 2 (of 2) Assessment of strategies and their implementation
Jenk, Justin - Volkswirtschaftliche Fakultät, … - 2015
This two-part working paper series represents a distillation of practical approaches with regard to the successful management of so-called “legacy assets” which include both impaired as well as non-performing loans, particularly in those in the real estate and property sectors. This two-part...
Persistent link: https://www.econbiz.de/10011265335