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US banks during the 2008 financial crisis. In most of the crises we study, the main cause of bank losses appears to have …
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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...
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future compensation for some portion of fines and fraud-based judgments (including settlements) against the bank. The …
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characteristics such as GDP, and corruption are ob-tained from CPI and World bank Database. Findings: We find evidence that ESG can … corruption on potential risks with banking samples from Asian countries in 2017-2022. Design/methodology/approach: This study … increase the occurrence of banking risk. Furthermore, we find that a high level of corruption will increase banking risk. The …
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