Results 111 to 120 of about 58,458 (306)

Оцінка та управління ризиком використання послуг комерційного банку для легалізації кримінальних доходів або фінансування тероризму [PDF]

, 2011
В роботі проаналізовано ризики використання послуг комерційних банків для легалізації кримінальних доходів або фінансування тероризму; досліджено методи і механізми боротьби з відмиванням коштів; розглянуті основні системи організації фінансового ...
Boiko, Anton Oleksandrovych, Kuzmenko, Olha Vitaliivna, Бойко, Антон Александрович, Бойко, Антон Олександрович, Кузьменко, Ольга Витальевна, Кузьменко, Ольга Віталіївна, Левченко, Л. Г., Медвідь, Т. А.   +7 more
core  

Kryptonite for Cryptocurrencies? What Are the Effects of Regulatory Controls on Bitcoin Returns and Volatility?

International Journal of Finance &Economics, EarlyView.
ABSTRACT This paper examines the impact of regulatory controls on Bitcoin's excess returns and volatility. The paper innovates by proxying changes in the regulatory environment using global Google search volume intensity data. The generated regulatory indices accurately identify episodes of regulatory tightening within cryptocurrency markets.
Robert Mullings
wiley   +1 more source

Bank Income Smoothing, Societal Patriarchy and Policy Uncertainty

International Journal of Finance &Economics, EarlyView.
ABSTRACT Using a sample of 745 banks from 26 OECD countries over the period 1997–2023, we investigate the moderating effects of societal patriarchy on bank income smoothing (IS), amidst policy uncertainty (PU). Results indicate that in periods of high PU, banks operating in highly patriarchal societies tend to curtail the use of loan loss provisions ...
Tanveer Ahsan, Saqib Aziz, Akanksha Jalan, Fazal Muhammad, Dhoha Trabelsi   +4 more
wiley   +1 more source

Realistic Representation, Dynamic Evolution and Determinants of Institutional Quality in China

International Studies of Economics, EarlyView.
ABSTRACT The paper delves into the role of institutional quality in bolstering China's economic resilience post‐COVID‐19, CITIC‐Entropy. It divides institutions into basic and changeable categories, establishing an index system via the CITIC‐Entropy TOPSIS model.
Susu Wang, Qidi Zhang, Jing Fang
wiley   +1 more source

Preventive measures to combat money laundering / terrorist financing

Ученые записки Российской академии предпринимательства, 2021
The article was based on the theses speaking at the seventeenth annual conference «Actual issues of fulfilling credit requirements and the law on counteracting the legalization (laundering) of proceeds from crime / financing of terrorism», the organizers
A. V. Dormidontov
doaj  

Sahel terrorist crisis and development priorities: case of financial allocations for the control of non-communicable diseases in Burkina Faso. [PDF]

Front Public Health, 2023
Ouedraogo M, Sanou D, Kere IWZ, Sankara S, Thiombiano-Coulibaly N, Ouedraogo O, Zoungrana B, Hama-Ba F, Savadogo A.   +8 more
europepmc   +1 more source

The Financial Flows of the Transnational Crime: Some Preliminary Empirical Results [PDF]

Until 2008, the growth of the world economy was quite strong and improved the economic well-being all over the globe, but this development was also accompanied by some risks.
Friedrich Schneider
core  

What Explains International Interest Rate Co‐Movement?

Journal of Applied Econometrics, EarlyView.
ABSTRACT The international co‐movement of interest rates reflects correlated business‐cycle fluctuations, largely driven by demand shocks. Monetary policy in advanced economies follows domestic mandates—inflation and the output gap—and does not respond to foreign policy shocks.
Annika Camehl, Gregor von Schweinitz
wiley   +1 more source

Positive developmental cascades: Strength development reduces support needs in children

JCPP Advances, EarlyView.
Abstract Background Strength development in children across a range of psychiatric diagnoses may reduce needs for mental health, social, and functioning support over time. A strength‐based adjunct to child and adolescent mental health may foster the developmental context most helpful for achieving desired outcomes with positive developmental cascading ...
Melody R. Altschuler, Xiaoran Tong, Punit Shah, Edelyn Verona, Julianne M. Bowling, Robert F. Krueger, Roman Kotov, Jordan H. McAllister, Michaela Voit, Sachina Paudel, Scott C. Leon, Shashwat Kala, John S. Lyons   +12 more
wiley   +1 more source

The Money Laundering Prevention System [PDF]

The paper presents the money laundering and terrorist financing prevention system in Croatia. The basic concepts are defined, the principles and fundamentals of international regulations analysed, and the regulatory system in Croatia covered by statute ...
Aleksandra Murks, Sonja Cindori
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