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Declining correspondent banking relationship in the West African Monetary Zone
Egbuna, Ngozi Eunice; Barry, Abdoulaye; Adjapong, Eric; … - 2021
main sources of de-risking in (WAMZ), using questionnaires administered to commercial banks. We document perceived … correspondent banks as the main drivers of de-risking in the WAMZ. Other causes of de-risking include: high compliance and … additional requirements demanded by correspondent banks in reflection of an upscale in the legal, regulatory and supervisory …
Persistent link: https://www.econbiz.de/10013342767
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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Money laundering risk judgement and decision-making : influences of customer due diligence process and bank employees' expertise
Mat-Isa, Yusarina; Zuraidah Mohd Sanusi; Sabri, Siti-Sahirda - In: International journal of economics and business … 22 (2021) 1, pp. 1-20
Persistent link: https://www.econbiz.de/10012597894
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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Disclosure of beneficial ownership and control in Indonesia : legislative and regulatory policy options for sustainable capital markets
Jurdant, Fianna - 2013
A good corporate governance framework should combine transparency, accountability and integrity and this requires knowledge of beneficial ownership. The protection of minority investors and other stakeholder protection will be challenging without access to reliable information about the...
Persistent link: https://www.econbiz.de/10009775531
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Beneficial ownership and control : a comparative study ; disclosure, information and enforcement
Vermeulen, Erik P. M. - 2013
Investor confidence in financial markets depends in large part on the existence of an accurate disclosure regime that provides transparency in the beneficial ownership and control structures of publicly listed companies. This is particularly true for corporate governance systems that are...
Persistent link: https://www.econbiz.de/10009711197
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Corruption and Money Laundering as a Threat to Financial Stability : 'Lava Jato' Case Study
Salvo, Mauro - 2016
In order to demonstrate that the crime of money laundering may lead to financial instability, this paper is going to use the economic theory of crime and address the issue as one deriving from information asymmetry. It is intended to demonstrate how the crime of corruption could trigger...
Persistent link: https://www.econbiz.de/10012989994
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Anti-Money Laundering Disclosures and Banks' Performance
Nobanee, Haitham - 2018
the annual reports and websites by differentiating between UAE Islamic and conventional banks, and finally, examine the … reveal that the AML disclosure is at a low level of all UAE banks, conventional and Islamic banks. The results also show that … the degree of the AML disclosure on the websites of the banks is higher than in the annual reports. Furthermore, the …
Persistent link: https://www.econbiz.de/10012933962
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Money laundering risk in developing and transitive economies : analysis of cyclic component of time series
Levchenko, Valentyna; Boyko, Anton; Bozhenko, Victoria; … - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 20 (2019), pp. 492-508
Money laundering has become a global threat to the international stability and security, leading both to economic and social upheavals, and to an increase in terrorist threats. Therefore, an objective necessity arises for a more detailed study of the money laundering within the scope of its...
Persistent link: https://www.econbiz.de/10012221542