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The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption

Tugendhat, Michael - In: Journal of Financial Crime 10 (2003) 1, pp. 91-93

Reports a case study concerning two individual defendants, SK and F, who were intermediaries in a case of large‐scale fraud during the Gulf War; the Grupo Torras SA (GT) sued them in order to recover money lost, and the case illustrates the circumstances in which intermediaries can be held...

Persistent link: https://www.econbiz.de/10014865218

Liquidity management and the nature of financial change: the UK ALMA tackles the issues

Wright, Andy - In: Balance Sheet 9 (2001) 1

Persistent link: https://www.econbiz.de/10014689184

Manager of Managers-Verträge : Outsourcing im Rahmen individueller Finanzportfolioverwaltung durch Kredit- und Finanzdienstleistungsinstitute

Arndt, Tim - 2004 - 1. Aufl.

Persistent link: https://www.econbiz.de/10002178821

Directors at too big to fail institutions should be liable

Friedland, John H. - In: International journal of disclosure and governance 13 (2016) 3, pp. 195-203

Persistent link: https://www.econbiz.de/10011765276

Financial institutions and money laundering : a threatening relationship?

Lawlor-Forsyth, Erin; Gallant, Mary Michelle - In: Journal of banking regulation 19 (2018) 2, pp. 131-148

Persistent link: https://www.econbiz.de/10012010258

Structural liquidity: the worry beneath the surface

Falconer, Bob - In: Balance Sheet 9 (2001) 3, pp. 13-19

The author provides an analysis of the underlying structural liability in the banking business by analysing balance … sheets across the banking industry. He shows that the structural liability of different banks varies enormously. He argues … that asset and liability management professionals need to have a deep understanding of the financial markets and of the …

Persistent link: https://www.econbiz.de/10014689062