19 mai 2023The Credit Suisse CoCo Wipeout: Facts, Misperceptions, and Lessons for Financial RegulationThe #creditsuisse #coco wipeout occurred when the #finma announced that the contingent convertible bonds that were part of the Credit...
28 avr. 2022Trade Based Money Laundering Through the Sale and Purchase of Company Shares..."This paper aims to improve the ability of financial institutions to develop risk-based policies, procedures, and controls that are...