... profitability Financial stability Banking United Kingdom Australia The purpose of this paper is to compare the performance of banks in the UK and Australia between the period of 2004 and 2009. Data from the Financial Development Report of the World Economic Forum (WEF, 2011) as well as liquidity...

.... © Emerald Group Publishing Limited 2013 Money laundering Small to medium‐sized enterprises Legislation Australia Terrorism financing Design Design based strategy Participatory approach Money laundering (ML) and terrorism financing (TF) are serious threats to a nation's...

... by the Australian regulator to establish a quantitative link between disclosure practice and price volatility. © Emerald Group Publishing Limited 2008 Disclosure Information Prices Volatility Australia Securities markets In Australia and elsewhere, government and industry regulators – like...

..., criminology and sociology. The paper first provides a critique of existing fraud aetiology models and then describes the ROP Fraud Risk‐Assessment Model constructed by the author in a study of convicted serious fraud offenders in Australia. The main concern of the paper is with the eclectic fraud detection...

...Ross Jones; Jim Nielsen; Rowan Trayler This paper examines the Australian Competition and Consumer Commission’s (ACCC) approach to market definition in light of bank mergers within the country of Australia. It considers whether or not the ACCC’s approach is consistent with the actual bank selection...