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Deconstructing money laundering risk : de-risking, the risk-based approach and risk communication
Bearpark, Noémi També - 2022
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...
Persistent link: https://www.econbiz.de/10013284780
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii; Medvid, Tetiana - In: SocioEconomic challenges : SEC 1 (2017) 1, pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
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Understanding the links between audit risks and audit steps : the case of procurement cards
Dow, Kevin E.; Watson, Marcia Weidenmier; Shea, Vincent J. - In: Issues in accounting education 28 (2013) 4, pp. 913-927
Persistent link: https://www.econbiz.de/10010231596
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Die strafrechtlichen Risiken des Beraters in der wirtschaftlichen Krise des Unternehmens
Krekeler, Wilhelm; Werner, Elke - In: Jahrbuch accounting, taxation & law (ATL) ... : … (2011), pp. 275-287
Persistent link: https://www.econbiz.de/10009271511
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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Foreseen risks
Gomes, João; Grotteria, Marco; Wachter, Jessica - In: Journal of economic theory 212 (2023), pp. 1-37
Persistent link: https://www.econbiz.de/10014471775
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Consolidation of the US property and casualty insurance industry : is climate risk a causal factor for mergers and acquisitions? : (final report)
Dionne, Georges; Fenou, Akouété; Mnasr, Mohamed - 2023
Persistent link: https://www.econbiz.de/10014234012
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Managerial liability and corporate innovation : evidence from a legal shock
Guan, Yuyan; Zhang, Liandong; Zheng, Liu Kong; Zou, Hong - In: The journal of corporate finance : contracting, … 69 (2021), pp. 1-23
Persistent link: https://www.econbiz.de/10012629697
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Risk adjustment of bank stocks in the face of terror
Schiereck, Dirk; Zeidler, Felix - In: Journal / The Capco Institute : journal of financial … 25 (2009), pp. 65-74
Persistent link: https://www.econbiz.de/10003904900
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Characterization of a risk sharing contract with one-sided commitment
Zhang, Yuzhe - In: Journal of economic dynamics & control 37 (2013) 4, pp. 794-809
Persistent link: https://www.econbiz.de/10009726177