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World Banking Abstracts, 2022
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Abstract Chapter 11 examines the direct cooperation between investigating States and financial institutions, with a specific focus on the anti-money laundering and combating the financing of terrorism (AML/CFT) regulations. It traces the development of these regulations, analysing their origins in the United States, the criminalization ...
Ali D. Johany +2 more
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Ali D. Johany +2 more
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Financial Markets and Institutions
2012Since the first edition of this book, the world's financial system went through its greatest crisis for a century. What made this crisis unique is that severe financial problems emerged simultaneously in many different countries and that its economic impact was felt throughout the world as a result of the increased interconnectedness of the global ...
de Haan, Jakob +2 more
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Institutional Markets, Financial Marketing, and Financial Innovation
The Journal of Finance, 1989ABSTRACTFirms and institutions are monitored and controlled through a complex set of implicit and explicit contractual relations. Because of these agency theoretic relations, institutional behavior in financial markets is not a simple reflection of the preference structures of individuals.
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World Banking Abstracts, 2020
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World Banking Abstracts publishes abstracts exclusively. Therefore, to see this content, please click the “Get PDF” link.
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World Banking Abstracts, 2018
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World Banking Abstracts publishes abstracts exclusively. Therefore, to see this content, please click the “Get PDF” link.
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World Banking Abstracts, 2019
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World Banking Abstracts publishes abstracts exclusively. Therefore, to see this content, please click the “Get PDF” link.
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World Banking Abstracts, 2013
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World Banking Abstracts publishes abstracts exclusively. Therefore, to see this content, please click the “Get PDF” link.
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