Results 51 to 60 of about 309,735 (201)

Applying the Information about the Involvement of a Bank Borrower in Money Laundering when Managing Credit Risk

open access: yesУчёт. Анализ. Аудит, 2019
The article deals with the problem of lack of due attention to the risk of laundering illegal income when assessing the borrower’s credit risk and provides the analysis of the use of procedures in the management of credit risk by banks in order to ...
A. A. Maksutova
doaj   +1 more source

When Public Budgets Break Bad: Administrative Fines as Hidden Taxation Under Fiscal Pressure

open access: yesPublic Budgeting &Finance, EarlyView.
Abstract Do fiscally stressed governments turn administrative fines into hidden taxation? After the 2021 collapse of land‐transfer revenue removed local budgets' own‐source income, we compare Chinese cities with differing exposure to this common shock, using 20 million penalty records processed with a fine‐tuned language model.
Shenghua Lu, Hui Wang
wiley   +1 more source

Simulating Agroecology Policy Options for the Resilience of Smallholder Food Security to Climate Shocks

open access: yesClimate Resilience and Sustainability, Volume 5, Issue 2, December 2026.
Climate shocks and the agroecology–resilience nexus of smallholders. Summary of key findings: Agroecology increases smallholder resilience capacity by 8.7% in the short term under a decreased rainfall scenario, a projected 11% decline in precipitation reduces resilience by 5.6% and 14.2% in the short and long terms, respectively, and a policy‐induced ...
Gilbert Dagunga   +8 more
wiley   +1 more source

How to Demonstrate Trustworthy Use of AI in Public Services: A Case Study

open access: yesInformation Systems Journal, Volume 36, Issue 6, Page 823-846, November 2026.
ABSTRACT Government leaders across the globe are grappling with how to harness and integrate artificial intelligence (AI) to enhance public service delivery and efficiency. Yet, a key challenge faced is how to build and maintain the trust of stakeholders. Trust is critical for the acceptance and sustained adoption of AI technologies, as well as to gain
Natalie Smith   +5 more
wiley   +1 more source

FEATURES OF THE CURRENT STATE OF THE BANKING SECTOR OF THE RUSSIAN FEDERATION AND THE MAIN TRENDS OF ITS DEVELOPMENT

open access: yesВестник университета, 2019
Reduction of the number of credit organizations in the banking sector of the Russian Federation has been considered. The paper has been based on the data of Statistical Bulletin of the Bank of Russia for 2015-2017 years.
M. R. Efimova   +2 more
doaj   +1 more source

Do Women Make Better Borrowers and Loan Officers? Evidence From Afghanistan

open access: yesEconomics of Transition and Institutional Change, Volume 34, Issue 4, Page 659-677, October 2026.
ABSTRACT This study explores how gender is associated with microfinance loan performance in Afghanistan, a conservative and conflict‐affected society. We use data from over 9500 borrowers across Taliban‐ and government‐controlled areas for the period from January 2017 to February 2020, before the 2021 Taliban takeover.
Mustafa Disli   +2 more
wiley   +1 more source

Access Denied: A Critical Review of Water Service Shutoffs Under Financialized Capitalism

open access: yesWIREs Water, Volume 13, Issue 5, September/October 2026.
A visual metaphor of water shutoffs (Image source: Plumbing Poverty project). ABSTRACT The denial of household access to running water through service shutoffs is a common practice among water providers, yet the scope and nature of the problem remain poorly understood.
Lucy Everitt   +3 more
wiley   +1 more source

Household debt and the European crisis. ECRI Research Report No. 13, June 2013 [PDF]

open access: yes, 2013
The fall in economic output all over Europe since 2008 has had important consequences for household liabilities. Major growth in demand and supply for household credit products has generated an increase in household debt, which contributed to growth ...
Chmelar, Ales
core  

KEY PERFORMANCE INDICATORS OF THE BANK’S DISTRESSED ASSETS AND THEIR CALCULATION

open access: yesФинансы: теория и практика, 2018
At the present, the success of a credit institution is possible only if it can organize effective work with distressed assets. They can be managed through a system of key performance indicators, which allows decomposition of the goals of the ...
R. A. Dolzhenko
doaj   +1 more source

Assessing business and financial risks: A case study of Sapura Energy Bhd in the oil and gas industry

open access: yesIndonesian Journal of Business, Accounting and Management (IJBAM), 2023
The oil and gas industry has been an engine room for economic growth in Malaysia due to its contributions to nation-building in the past 40 years. The main objective of this research is to investigate the root causes of Sapura Energy Bhd's central ...
Ikmal Arif Mohamad Amin   +1 more
doaj   +1 more source

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