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Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy
Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590
Persistent link: https://www.econbiz.de/10010470107
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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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Ethics in Banking : Is It Possible?
Rovera, Cristina - 2022
Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...
Persistent link: https://www.econbiz.de/10013470854
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L' Ethique des marchés financiers
Louis, Jean-Victor (ed.); Devos, Diego (contributor) - 1991
Persistent link: https://www.econbiz.de/10000322796
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Kingdom of Bahrain: financial system stability assessment, including reports on the observance of standards and codes on the following topics: banking supervision, insurance superv...
Enoch, Charles (contributor); Khan, Mohsin S. (contributor) - 2006
Persistent link: https://www.econbiz.de/10003435318