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The estimation of conditional probability distribution functions (PDFs) in a kernel nonparametric framework has recently received attention. As emphasized by Hall, Racine and Li (2004), these conditional PDFs are extremely useful for a range of tasks including modelling and predicting consumer...
Persistent link: https://www.econbiz.de/10009444705
Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial...
Persistent link: https://www.econbiz.de/10009441992
Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://www.econbiz.de/10009484068
Purpose – The purpose of this paper is to explore the relationship between anti-money laundering (“AML”) and combating of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and exclusion from financial services....
Persistent link: https://www.econbiz.de/10009484115
Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions...
Persistent link: https://www.econbiz.de/10012011723
;particularly examining whether there was any change in disclosure and hencereputation management reporting by those banks fined by the …
Persistent link: https://www.econbiz.de/10009465329
out commercial banks and dealing with recession but also for providing better public services. This paper analyses the … affected by the impact of the credit crunch on Private Finance Initiatives (PFIs). Commercial banks are now generally only …
Persistent link: https://www.econbiz.de/10009435323
traditional margin income and fee-based income for banks operating in Australia. Design/methodology/approach – Considering several … Australian banks. The results suggest that shareholders of banks will benefit from increased bank exposure to non-interest income … must be offered with respect to banks pursuing absolute returns rather than monitoring risk-return trade-offs, and so …
Persistent link: https://www.econbiz.de/10009441628
responses from four local banks in Malaysia, corroborated together with previous scholars’ findings. Several analyses were …, the results offered significant implications for participating banks to improve quality in their environment concerning …
Persistent link: https://www.econbiz.de/10009465913
banking industry, and consequently establish a reliable and valid service quality measurement instrument for Cypriot banks …, and • To identify the level of service from banks in Cyprus and detect ways to improve the service quality offered …
Persistent link: https://www.econbiz.de/10009465972