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Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien (contributor) - 2015 - 23., überarb. Aufl., Stand: 1. September 2015
Persistent link: https://www.econbiz.de/10011377739
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Bankenaufsicht nach der Finanzmarktkrise
Grieser, Simon G. (ed.); Heemann, Manfred (ed.) - 2011 - 1. Aufl.
Persistent link: https://www.econbiz.de/10011307858
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EU-Maßnahmen gegen Geldwäsche im Bankensektor sind fragmentiert und werden unzulänglich umgesetzt
Europäischer Rechnungshof - 2021
Persistent link: https://www.econbiz.de/10012584910
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The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni - In: Journal of banking regulation 23 (2022) 1, pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
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Anti-money laundering regulations and banking sector stability in Africa
Issah, Mohammed; Antwi, Samuel; Antwi, Solomon Kofi; … - In: Cogent economics & finance 10 (2022) 1, pp. 1-16
The study econometrically analysed anti-money laundering regulations and banking sector stability in Africa. A panel data on 51 African countries over the period of 2012 to 2019 were used. Secondary data were sourced from the World Bank’s indicators, the IMF, the Basel Institute on Governance...
Persistent link: https://www.econbiz.de/10013459386
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Anti-money laundering regulations' effectiveness in ensuring banking sector stability : evidence of Western Balkan
Durguti, Esat Ali; Arifi, Erëza; Gashi, Emine; Spahiu, … - In: Cogent economics & finance 11 (2023) 1, pp. 1-16
The paper aims to provide an in-depth understanding of the effectiveness of anti-money laundering (AML) regulations in measuring banking sector stability in Western Balkan countries, as well as to explore the possibility of enhancing banking sector policy and performance. The study employs a...
Persistent link: https://www.econbiz.de/10014500518
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Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien (contributor); Guthke, Thorsten (contributor) - Bundesverband Öffentlicher Banken Deutschlands - 2016 - 24. überarbeitete Auflage, Stand: 1. September 2016
Persistent link: https://www.econbiz.de/10011559539
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L' Ethique des marchés financiers
Louis, Jean-Victor (ed.); Devos, Diego (contributor) - 1991
Persistent link: https://www.econbiz.de/10000322796