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Proving illicit enrichment using financial investigation and Source and Application of Funds analysis

Author:Dornbierer Andre
Publisher:Basel Institute on Governance
Abstract: This annex complements the book Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth by…

Analysis of Financial Support to the Surviving Spouses and Children of Casualties in the Iraq and Afghanistan Wars

Author:Miller Amalia R., Heaton Paul, Loughran David S
Publisher:RAND Corporation
Abstract: Examines how the death of service members affects the subsequent labor market earnings of surviving…

An Early Assessment of the Civil Justice System After the Financial Crisis

Author:Greenberg Michael D., McGovern Geoffre
Publisher:RAND Corporation
Abstract: The financial collapse of 2008 has had a lasting, disruptive effect on many aspects of the U.S. eco…

Risk and Financial Consequences

Author:Halkos George
Publisher:MDPI - Multidisciplinary Digital Publishing Institute
Abstract: Twenty interesting studies on, among others, risks towards firm performance, financial risk and fin…

The Financial Industry 4.0

Author:Ngo Thanh, Guegan Dominique, Vo Dinh-Tri
Publisher:MDPI - Multidisciplinary Digital Publishing Institute
Abstract: We invite you to read the Special Issue on The Financial Industry 4.0. It is a collection of 13 art…

Can BRICS De-dollarize the Global Financial System?

Author:Zoe Liu Zongyuan, Papa Mihael
Publisher:Cambridge University Press
Abstract: This study develops a 'Pathways to De-dollarization' framework and applies it to analyze the instit…

Swift, the Book, and the Irish Financial Revolution

Author:Moore Sean D
Publisher:Johns Hopkins University Press
Abstract: Winner, 2010 Donald Murphy Prize for a Distinguished First Book, American Conference on Irish Studi…

Climate-Related Financial Risks for Kenyan Banks

Author:Wambui Reuben Muhind
Publisher:Graduate Institute Publications
Abstract: This study analyses the climate risk exposure of Kenyan banks given the greenhouse gas (GHG) emissi…

Challenge and Research Trends of Forecasting Financial Energy

Author:Korol Tomasz
Publisher:MDPI - Multidisciplinary Digital Publishing Institute
Abstract: The measurement of economic entities' financial strength is one of the significant challenges of mo…

Recent Advances in Theory and Methods for the Analysis of High Dimensional and High Frequency Financial Data

Author:Swanson Norman R., Yang Xiye
Publisher:MDPI - Multidisciplinary Digital Publishing Institute
Abstract: Recently, considerable attention has been placed on the development and application of tools useful…
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