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A balancing act: offshore financial centre strategy and the global anti‐money laundering movement
Oberg, Conrad - In: Journal of Money Laundering Control 7 (2004) 2, pp. 153-157
Focuses on offshore banking secrecy and how it affects the operation of anti‐money laundering endeavours like the Financial Action Task Force (FATF); it prevents onshore countries from knowing how offshore financial centre (OFC) jurisdictions control drug trafficking, terrorism and other...
Persistent link: https://www.econbiz.de/10014886055
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Technology and intelligence
Jensen, Neil J. - In: Journal of Money Laundering Control 8 (2005) 3, pp. 227-242
that information is fully processed. Describes Australian case studies which illustrate the proactive use of information …
Persistent link: https://www.econbiz.de/10014886090
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Informationsgüterhandel mit Hilfe autonomer Agenten : Gewinnmaximierung durch Preisdifferenzierung
Pickerodt, Sebastian - 2006
Persistent link: https://www.econbiz.de/10004909779
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Environmental information in consumer decision making
Niva, Mari; Heiskanen, Eva; Timonen, Päivi - 1997
Persistent link: https://www.econbiz.de/10004911786
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Stock market integration and efficiency
Mishra, R. K.; Mukherjee, K. N. - 2007 - 1. ed.
Persistent link: https://www.econbiz.de/10004917683
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Financial management : a conceptual approach ; (with problems, cases & review questions)
Kulkarni, P. V.; Satyaprasad, B. G. - 2008
Persistent link: https://www.econbiz.de/10004918470
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Konzeptionelle Nutzung von Controllinginformationen : Ein modelltheoretischer Ansatz
Heine, Bernd-Oliver - 2008
Persistent link: https://www.econbiz.de/10004919773
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Disclosure of bank-specific information and the stability of financial systems
Dai, Liang; Luo, Dan; Yang, Ming - In: The review of financial studies 37 (2024) 4, pp. 1315-1367
Persistent link: https://www.econbiz.de/10014528738
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Are analyst "top picks" informative?
Birru, Justin; Gokkaya, Sinan; Liu, Xi; Stulz, René M. - In: The review of financial studies 37 (2024) 5, pp. 1538-1583
Persistent link: https://www.econbiz.de/10014528784