The purpose of the paper was to introduce anti money laundering regulations in the European countries. It was made an analysis of existing researches on the presented topics. There were presented law determinants which can influence on the number of transactions suspected for money laundering....

The basic goal of the article is to analyse the impact of changes of bank's credit ratings on the rates of return of bank's shares. The hypothesis seems as follows: The downgrade of a credit rating exerts significant negative influence on the rate of return of banks shares. The impact of changes...

The purpose of this article is to analyse factors that can influence on the European country's credit rating. The analysis was performed according to the level of economic development in accordance with the division proposed by the World Bank. There were applied static and dynamic panel data...