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Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system
Marditia, Putri Purbasari Raharningtyas; Tania, Catherine - 2022
Persistent link: https://www.econbiz.de/10012888064
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The U.S. Tax Program for Swiss banks : what determined the penalties?
Lengwiler, Yvan; Saljihaj, Albana - In: Swiss journal of economics and statistics 154 (2018) 1, pp. 1-12
The U.S. Tax Program for Swiss banks is a very significant part of the recent history of the Swiss financial industry. It has accelerated the transformation of the Swiss banking industry from a system that relied on bank secrecy to a much more compliant one. It was also rather costly for the...
Persistent link: https://www.econbiz.de/10011962862
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Bank secrecy in offshore centres and capital flows : does blacklisting matter?
Balakina, Olga; D'Andrea, Angelo; Masciandaro, Donato - In: Review of financial economics : RFE 32 (2017), pp. 30-57
Persistent link: https://www.econbiz.de/10011866255
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Money laundering : an analysis of European and international legal instruments
Taymans, André - In: Revue de la banque 56 (1992) 2, pp. 57-66
Persistent link: https://www.econbiz.de/10001119736
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Bank secrecy, illicit money and offshore financial centers
Picard, Pierre M.; Pieretti, Patrice - In: Journal of public economics 95 (2011) 7/8, pp. 942-955
Persistent link: https://www.econbiz.de/10009271702
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Long-term dynamics of Vietnam's growth in the transition stage towards efficiency-driven stage to avoid the middle-income trap
Nguyen Cao Duc - In: Vietnam's socio-economic development : a social science … 83 (2015), pp. 3-16
Persistent link: https://www.econbiz.de/10011416057
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Action 7 of the BEPS action plan and the permanent establishment status of non-resident online retailers in South Africa
Spies, Stephan; Van Heerden, Linda - In: South African journal of accounting research 32 (2018) 2/3, pp. 225-245
Persistent link: https://www.econbiz.de/10012051239
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The staging of contested servicescapes
Chronis, Athinodoros - In: Journal of service research 22 (2019) 4, pp. 456-473
Persistent link: https://www.econbiz.de/10012128075
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Stage transfer effect on impairment forecasts
Skoglund, Jimmy; Chen, Wei - In: Journal of risk management in financial institutions 11 (2017/2018) 3, pp. 244-256
Persistent link: https://www.econbiz.de/10011942536
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EME vulnerabilities take centre stage
In: BIS quarterly review : international banking and … (2015), pp. 1-15
Persistent link: https://www.econbiz.de/10011341858