deposited to the banks that operate in an uncontrolled medium can be misused by owners of the banks. Design …. Findings – The paper explores that banks controlled by unreliable owners can lead to misuse of public's funds in accordance … – Auditors, who may audit group companies that include a bank or banks with deposit receiving and lending rights should pay …

/value – The paper provides banks and public agencies with an integrated analysis of the need for public‐private partnership and of …

legal perspective. Findings – The paper provides a number of specific measures which buyers, sellers, and banks in … international L/C transactions can take in business to reduce L/C fraud. The option of banks providing additional services of … needs of some business parties. However, this is proposed to be optional rather than compulsory for banks. The lawyers can …

Greek national Parliamentary elections during 1996-2009 on the Greek banks’ stocks. Design/methodology/approach Using daily … Greek banks’ stocks. The results show that cumulative average abnormal returns (CAARs) were slightly positive or negative … for Greek banks’ stocks but not statistically significant at 5 and 10 per cent confidence levels. Findings Investors were …

Purpose – The purpose of this paper is to examine the ways in which the USA has sought to hold the leading banks to … at the basis of the Complaints against the banks and the settlements which led to the imposition of large fines on the … banks. Design/methodology/approach – The paper first provides an account of the government housing policy from 1995 to 2008 …

Purpose This paper aims to study the effect of country-level perceptions of corruption on commercial banks’ lending … activity over the importance of loans and the quality of loan portfolios of banks in Europe. Design/methodology/approach The … from ORBIS and macroeconomic data from the World Bank. The sample is composed of 640 commercial banks in 42 European …

Purpose The purpose of this paper is to review the quantum and magnitude of tax avoidance in Nigeria's top seven banks …/methodology/approach Data for the paper came from the annual reports of the banks between 2011 and 2019. The individual bank’s tax data was … analyzed for trends and then consolidated to establish the average percentages and the exact amount of the tax the banks evaded …

consolidation – creating larger banks that operate in more markets – may be associated with an increase in credit availability for … bank operating efficiency. Originality/value – The paper offers insights into the effect of banks on “debt‐sensitive” small …