Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 120, doi. 10.3390/risks9060120
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- Publication type:
- Article
Works matching IS 22279091 AND DT 2021 AND VI 9 AND IP 6
Results: 20
1
2
Economic and Non-Economic Variables Affecting Fraud in European Countries.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 119, doi. 10.3390/risks9060119
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- Publication type:
- Article
3
Development and Validation of a Model for Assessing Potential Strategic Innovation Risk in Banks Based on Data Mining-Monte-Carlo in the "Open Innovation" System.
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- Risks, 2021, v. 9, n. 6, p. 118, doi. 10.3390/risks9060118
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- Article
4
Sustainability Reporting in Cooperatives.
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- Risks, 2021, v. 9, n. 6, p. 117, doi. 10.3390/risks9060117
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- Publication type:
- Article
5
A Statistical Model of Fraud Risk in Financial Statements. Case for Romania Companies.
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- Risks, 2021, v. 9, n. 6, p. 116, doi. 10.3390/risks9060116
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- Publication type:
- Article
6
A Finite Mixture Modelling Perspective for Combining Experts' Opinions with an Application to Quantile-Based Risk Measures.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 115, doi. 10.3390/risks9060115
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- Publication type:
- Article
7
A New Model Averaging Approach in Predicting Credit Risk Default.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 114, doi. 10.3390/risks9060114
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- Publication type:
- Article
8
On the Identification, Evaluation and Treatment of Risks in Smart Homes: A Systematic Literature Review.
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- Risks, 2021, v. 9, n. 6, p. 113, doi. 10.3390/risks9060113
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- Publication type:
- Article
9
Merton Investment Problems in Finance and Insurance for the Hawkes-Based Models.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 108, doi. 10.3390/risks9060108
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- Publication type:
- Article
10
The Relative Informativeness of Regular and E-Mini Euro/Dollar Futures Contracts and the Role of Trader Types.
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- Risks, 2021, v. 9, n. 6, p. 111, doi. 10.3390/risks9060111
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- Publication type:
- Article
11
A Study on Balanced Scorecard and Its Impact on Sustainable Development of Renewable Energy Organizations; A Mediating Role of Political and Regulatory Institutions.
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- Risks, 2021, v. 9, n. 6, p. 110, doi. 10.3390/risks9060110
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- Publication type:
- Article
12
Monte Carlo Simulation of the Moments of a Copula-Dependent Risk Process with Weibull Interwaiting Time.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 109, doi. 10.3390/risks9060109
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- Publication type:
- Article
13
Kalman Filter Learning Algorithms and State Space Representations for Stochastic Claims Reserving.
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- Risks, 2021, v. 9, n. 6, p. 112, doi. 10.3390/risks9060112
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- Publication type:
- Article
14
The Empirical Analysis of the Core Competencies of the Company's Resource Management Risk. Preliminary Study.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 107, doi. 10.3390/risks9060107
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- Publication type:
- Article
15
Credit Risk Management of Property Investments through Multi-Criteria Indicators.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 106, doi. 10.3390/risks9060106
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- Publication type:
- Article
16
Insolvency Risk and Value Maximization: A Convergence between Financial Management and Risk Management.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 105, doi. 10.3390/risks9060105
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- Publication type:
- Article
17
Privacy Intrusiveness in Financial-Banking Fraud Detection.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 104, doi. 10.3390/risks9060104
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- Publication type:
- Article
18
Adapting the Default Weighted Survival Analysis Modelling Approach to Model IFRS 9 LGD.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 103, doi. 10.3390/risks9060103
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- Publication type:
- Article
19
The Impact of the Crisis Triggered by the COVID-19 Pandemic and the Actions of Regulators on the Consumer Finance Market in Poland and Other European Union Countries.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 102, doi. 10.3390/risks9060102
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- Publication type:
- Article
20
A Digital Individual Benefit Statement to Mitigate the Risk of Poverty in Retirement: The Case of Switzerland.
- Published in:
- Risks, 2021, v. 9, n. 6, p. 101, doi. 10.3390/risks9060101
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- Publication type:
- Article