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Financial surveillance and the role of the Financial Intelligence Unit (FIU) in the Netherlands

Author:Pieter Lagerwaard
Publisher:Journal of Money Laundering Control,
Abstract: Purpose In 2019, FIU-the Netherlands celebrated its 25th anniversary. This study takes the occasi…

Interdependencies between financial and non-financial performances: a holistic and short-term analytical perspective

Author:Sebastiano Cupertino, Gianluca Vitale and Paolo Taticchi
Publisher:International Journal of Productivity and Performance Management,
Abstract: Purpose This paper aims to investigate possible interdependencies affecting short-term profitabil…

The effects of Ponzi schemes and revocation of licences of some financial institutions on financial threat in Ghana

Author:Edmond Ofori
Publisher:Journal of Financial Crime,
Abstract: Purpose The purpose of this study was to assess the effects of the Ponzi schemes and revocation o…

Financial constraints and the interdependence of corporate financial decisions: A cross-country study

Author:Guilherme Kirch and Paulo Renato Terra
Publisher:RAUSP Management Journal,
Abstract: Purpose This paper aims to examine the interdependence of financial decisions (investment, financ…

Understanding financial professionals' perceptions of their clients' financial behaviors

Author:Tania Morris, Lamine Kamano and Stéphanie Maillet
Publisher:International Journal of Bank Marketing,
Abstract: Purpose This article describes financial professionals' perceptions of their clients' financial b…

The relationship between digital financial inclusion, gender inequality, and economic growth: dynamics from financial development

Author:Dinh Le Quoc
Publisher:Journal of Business and Socio-economic Development,
Abstract: Purpose This article employs a panel vector autoregression (PVAR) model to examine the relationsh…

Financial liberalisation and illicit financial outflows in African countries: does institutional quality and macroeconomic stability matter?

Author:Leward Jeke, Clement Zibusiso Moyo and Richard Apau
Publisher:Journal of Financial Regulation and Compliance,
Abstract: Purpose Although the consequences of illicit financial outflows on the economies of the world con…

The heterogeneous effects of macroeconomic and financial factors on financial deepening in Africa: evidence from a method of moments quantile regress…

Author:Bahati Sanga and Meshach Aziakpono
Publisher:Journal of Financial Economic Policy,
Abstract: Purpose This paper aims to investigate the heterogeneous effects of macroeconomic and financial f…

Financial liberalisation, financial development and financial crises in SADC countries

Author:Clement Moyo and Pierre Le Roux
Publisher:Journal of Financial Economic Policy,
Abstract: Purpose The impact of financial reforms and financial development on an economy has received cons…

Implementing international monetary cooperation through inflation targeting

Author:Gianluca Benigno, Pierpaolo Benigno
Publisher:Cambridge University Press (CUP)
Abstract: This paper presents a two-country dynamic general equilibrium model with imperfect competition and …
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