- Tytuł:
-
Analiza kosztów przeciwdziałania praniu pieniędzy w systemie bankowym
The Analysis of Anti - Money Laundering Costs in Banking System - Autorzy:
- Chodnicka, Patrycja
- Powiązania:
- https://bibliotekanauki.pl/articles/586486.pdf
- Data publikacji:
- 2013
- Wydawca:
- Uniwersytet Ekonomiczny w Katowicach
- Tematy:
-
Banki
Ocena ryzyka
Pranie brudnych pieniędzy
Przeciwdziałanie praniu brudnych pieniędzy
Anti-money laundering
Banks
Money laundering
Risk assessment - Opis:
- The goal of this article is the analysis of the money laundering phenomenon in banking system. There were tested the theory of crying wolf and informational Laffer curve assumptions by using linear regression. It was made the verification of variables influenced on the number of suspicious transactions reports. Statistically insignificant variables are indicators: the value of fines which can be imposed on banks in case of failure to comply with obligation to report suspicious transactions and threshold transactions to GDP per capita. There is a positive relationship between the shares of costs for the implementation of anti money laundering regulations to the total operating costs and negative influence current expenditures on the volume of suspicious transactions.
- Źródło:
-
Studia Ekonomiczne; 2013, 129; 127-134
2083-8611 - Pojawia się w:
- Studia Ekonomiczne
- Dostawca treści:
- Biblioteka Nauki
Artykuł