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Einleitung -- Grundlagen der Fraud-Prävention -- Fraud-Regulierung von deutschen Kreditinstituten -- Theoretische … Analyse der Regulierungswirkung für die Fraud-Prävention -- Befragung zur Umsetzung der Fraud-Prävention in deutschen … Fraud, was nicht nur in Kreditinstituten zu erheblichen finanziellen Verlusten führen kann und bereits geführt hat. Die …
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This paper discusses first the role of mobile money accounts to enhance financial inclusion towards vulnerable groups in developing countries in the light of recent empirical evidence. Second, we explore the role of regulation to address risks to consumers and the financial system arising from...
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This paper analyses the integration of financial market supervision at international level, particularly focusing on EU law and the actual processes taking place in this area considering Brexit as its part. Current legislative action at EU level has a significant impact on legislation in all...
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