Money laundering and bank risk: evidence from US banks
Allbwn ymchwil: Cyfraniad at gyfnodolyn › Erthygl › adolygiad gan gymheiriaid
Fersiynau electronig
Dogfennau
- 2020 Money laundering
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Dolenni
- https://www.bangor.ac.uk/business/research/documents/BBSWP-19-05.pdf
Llawysgrif awdur wedi’i dderbyn
Dangosydd eitem ddigidol (DOI)
We test for a link between bank risk and enforcements issued by US regulators against banks for money laundering (ML) in a sample of 960 publicly listed US banks over 2004-2015. ML-related enforcements are associated with increased bank risk on several measures of risk with the result robust to a variety of estimation methodologies. Moreover, the impact of money laundering on bank risk is accentuated by the presence of powerful CEOs and only partly mitigated by large and independent executive boards.
Allweddeiriau
| Iaith wreiddiol | Saesneg |
|---|---|
| Tudalennau (o-i) | 4879-4894 |
| Cyfnodolyn | International Journal of Finance and Economics |
| Cyfrol | 26 |
| Rhif y cyfnodolyn | 4 |
| Dyddiad ar-lein cynnar | 1 Awst 2020 |
| Dynodwyr Gwrthrych Digidol (DOIs) | |
| Statws | Cyhoeddwyd - Hyd 2021 |
Cyfanswm lawlrlwytho
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