Global ETD Search

Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.

Results

Showing 1 to 6 of 6 for “"International banks"”.

  1. Trade based money laundering: exploring the implications for international banks

    … analysed to see how and where some of the larger banks have failed to implement current anti-money laundering controls and to consider how this could impact on the detection of TBML activity. This research uses an Agency theory model to look at the pressures banks are under to manage client’s …

    wlv Repository record for Trade based money laundering: exploring the implications for international banks (opens in a new tab)

  2. Wealth Effects of the Gramm-Leach-Bliley Act on Financial Services Industry

    … wealth effects of the GLBA on U.S. and foreign banks and insurance companies. This dissertation is composed of four separate essays. In the first two chapters I investigate the wealth effects of the GLBA on domestic banks and insurance companies. I find that Money Center Banks followed by Super …

    uno Repository record for Wealth Effects of the Gramm-Leach-Bliley Act on Financial Services Industry (opens in a new tab)

  3. The blockchain revolution : new opportunities in equity markets

    … equity platform for private companies, and 42 international banks came together to join the R3 consortium to explore blockchain's opportunities.

    mit Repository record for The blockchain revolution : new opportunities in equity markets (opens in a new tab)

  4. Staatliche Exportkreditgarantien im Spannungsfeld zwischen internationalen Wertschöpfungsketten und nationalem Förderauftrag. Ansätze zur Weiterentwicklung des bestehenden Modells für die deutsche Export Credit Agency

    … credit agencies resulting from the increasing internationalisation of national exporters. The focus is on further developing the federal promotion scheme in the area of tension between the national promotion mandate and the requirements of global value chains. The perspective of this paper is …

    middlesex

  5. Banks, credit and culture. Cross border lending and credit ratings, their effectiveness and the impact of cultural differences.

    … this thesis intends to reflect on the role of banks with emphasis on cross border lending and credit rating, their effectiveness and the impacts of cultural differences. Perhaps this would not differ substantially from a researcher or a scholar, yet the exploratory approach taken in this …

    bradford Repository record for Banks, credit and culture. Cross border lending and credit ratings, their effectiveness and the impact of cultural differences. (opens in a new tab)

  6. Networks of Capital: German Bankers and the Financial Internationalisation of China (1885-1919)

    … bankers and entrepreneurs led to the rapid internationalisation of Chinese finance, both in terms of public finance and the banking sector of China’s treaty port economy. Unlike most previous literature, which only depicts foreign banks in modern China as mere manifestations of foreign …

    cambridge Repository record for Networks of Capital: German Bankers and the Financial Internationalisation of China (1885-1919) (opens in a new tab)