10 juinDoes governance quality matter in financial intermediation? A comparison between bank and insurance companies“The study is based on ten years' data for 560 banks and 214 insurance companies from 28 countries. We find that governance quality is...
26 janv.Rethinking Experts’ Perception of Risk in Anti-Money Laundering Risk Assessment“This paper explores the factors that impact how experts perceive the risk of money laundering during Anti-Money Laundering...
4 janv.Verifiable UncertaintyThe concept proposes verifiable uncertainty akin to classical lotteries, suggesting it as a fundamental way to comprehend uncertainty....