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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
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Schweizer Geheimnisse : wie Banker das Geld von Steuerhinterziehern, Foltergenerälen, Diktatoren und der katholischen Kirche versteckt haben - mit Hilfe der Politik
Munzinger, Hannes; Obermaier, Frederik; Obermayer, Bastian - 2022 - 1. Auflage
Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stossen die Enthüllungsjournalisten auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das...
Persistent link: https://www.econbiz.de/10012887431
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Criminality in the field of banking fraud
Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745
Persistent link: https://www.econbiz.de/10011722038
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Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
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Reputational banking risks through offshore transactions : benefits of neuro-management
Manea, Ciprian; Parincu, Alina - In: Analele Universitătii Dunărea de Jos Galaţi 23 (2018) 3, pp. 143-147
Persistent link: https://www.econbiz.de/10012028485
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Money laundering and financial stability : does adverse publicity matter?
Basaran-Brooks, Bahriye - In: Journal of financial regulation and compliance 30 (2022) 2, pp. 196-214
Persistent link: https://www.econbiz.de/10013389382
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Haftung von Bankorganen : die strafrechtliche Verantwortlichkeit der im Bankbereich tätigen Organe
Widmaier, Elisabeth - 2001
Persistent link: https://www.econbiz.de/10001601556
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
Berndt, Michael (ed.); Meierhöfer, Volker (contributor) - 2009
Persistent link: https://www.econbiz.de/10003879282
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Investment activities of banks, insurance companies, and non-government pension funds in Ukraine
Reverchuk, Serhiy; Vovchak, Olga; Yavorska, Tetyana; … - In: Investment management and financial innovations 17 (2020) 2, pp. 353-363
Persistent link: https://www.econbiz.de/10012303212
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539