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Keywords: Banking supervision
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Journal Articles
Money laundering, media and European banks
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 93–126.
Published: 05 May 2023
... Banking supervision Risk management Reputational risk Financial stability Equity price According to Campbell et al. (1997 , p. 155), the main difference of the market model compared to the constant mean return model is that the former relates the stock returns to the returns...
Journal Articles
Enforcement of prudential standards in Turkish banking law
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (3): 254–265.
Published: 19 July 2011
... the necessary operations regarding their restructuring, bankruptcy and liquidation [8] . Nusret Cetin can be contacted at: ncetin@spk.gov.tr © Emerald Group Publishing Limited 2011 Banking supervision Prudential regulation Law Enforcement Prompt corrective actions Sanctions Turkey...
