Autore	Chen Chuling
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2009
Descrizione fisica	32 p. : ill
Collana	IMF Working Papers
Soggetto topico	Banks and banking - Africa, Sub-Saharan Economic development - Africa, Sub-Saharan Banks and Banking Finance: General Public Finance Banks Depository Institutions Micro Finance Institutions Mortgages Economic Development: Financial Markets Saving and Capital Investment Corporate Finance and Governance Taxation, Subsidies, and Revenue: General General Financial Markets: General (includes Measurement and Data) Banking Public finance & taxation Finance Commercial banks Bank deposits Legal support in revenue administration Competition Financial institutions Revenue administration Financial markets Foreign banks Financial services Banks and banking Revenue Banks and banking, Foreign
ISBN	1-4623-3358-3 1-282-84236-6 9786612842368 1-4518-7161-9 1-4519-8424-3
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Record Nr.	UNINA-9910788348903321

Autore	Chen Chuling
Edizione	[1st ed.]
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2009
Descrizione fisica	32 p. : ill
Disciplina	332.1
Collana	IMF Working Papers
Soggetto topico	Banks and banking - Africa, Sub-Saharan Economic development - Africa, Sub-Saharan Bank deposits Banking Banks and Banking Banks and banking Banks and banking, Foreign Banks Commercial banks Competition Corporate Finance and Governance Depository Institutions Economic Development: Financial Markets Finance Finance: General Financial institutions Financial markets Financial services Foreign banks General Financial Markets: General (includes Measurement and Data) Legal support in revenue administration Micro Finance Institutions Mortgages Public finance & taxation Public Finance Revenue administration Revenue Saving and Capital Investment Taxation, Subsidies, and Revenue: General
ISBN	9786612842368 9781462333585 1462333583 9781282842366 1282842366 9781451871616 1451871619 9781451984248 1451984243
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Intro -- Contents -- I. Introduction -- II. Literature Review -- III. Overview of the Banking Sectors -- IV. Efficiency Analysis -- A. Methodology -- B. Data and Results -- V. Determining Efficiency Factors -- A. Bank-Specific Factors -- B. Macroeconomic Conditions -- C. Market Structure -- D. Legal Framework -- E. Political Environment -- F. Robustness Checks -- VI. Conclusion -- Figures -- Figure 1. Sub-Saharan African Middle-Income Countries' Financial Development -- Indicators, 2000-7 -- Figure 2. Banking Sector Concentration: Middle-Income Countries, 2000-06 -- Figure 3. Foreign Ownership: Selected Sub-Saharan African Middle-Income Countries -- Figure 4. Efficiency Estimates by Country -- Figure 5. Efficiency Estimates by Bank Ownership -- Tables -- Table 1. Summary Statistics of Major Variables Used in Cost Efficiency Estimates -- Table 2. Correlation Between Major Variables in Cost Efficiency Estimates -- Table 3. Cost Efficiency Estimation -- Table 4. Efficiency Estimates -- Table 5. H-statistics for Sub-Saharan African Middle-Income Countries -- Table 6. Correlation Between Cost Efficiency and Determinants -- Table 7. Second Stage Regression -- Table 8. Second Stage Regression-Legal Framework and Political Environment -- Table 9. Second Stage Regression (South Africa excluded) -- Table 10. Second Stage Regression-Legal Framework and Political Environment (South Africa excluded) -- Table 11. Second Stage Regression-Macroeconomic Conditions and Financial Depth -- References.
Record Nr.	UNINA-9910961922703321

Autore	Young Mary Alice
Pubbl/distr/stampa	Abingdon, Oxon : , : Routledge, , 2013
Descrizione fisica	1 online resource (217 p.)
Disciplina	346/.082
Collana	Routledge research in finance and banking law
Soggetto topico	Banks and banking, International - Corrupt practices Money laundering Banks and banking, Foreign Banks and banking, International - Law and legislation Finance - Corrupt practices Criminal investigation Banking law - Cayman Islands
Soggetto genere / forma	Electronic books.
ISBN	0-203-07603-6 1-299-14113-7 1-135-12338-1
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Cover; Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking; Copyright; Contents; Table of cases; Table of legislation; Table of conventions; Table of international agreements; Abbreviations; Preface; Acknowledgements; 1 Introduction; Introduction; Existing literature; Contribution to research; The use and effectiveness of confiscation in the fight against global organized crime in the twenty-first century; The interaction between confiscation and banking confidentiality The disparity between actual and apparent commitment to confiscation by offshore financial centersThe effectiveness of international and regional confiscation laws in the context of politically unmotivated parties; The hypocritical attitude by the West to offshore financial centers; Background concepts; The laundering process; Confiscation; Offshore financial centers; Banking confidentiality; Overview; Chapter 2: The justifications and competing interests of confiscation law; Chapter 3: International law; Chapter 4: Regional law; Chapter 5: Case study: The Cayman Islands Chapter 6: Tackling strong banking confidentiality to strengthen confiscationNotes; 2 Confiscation: Justifications and competing interests; Introduction; Confiscation and forfeiture; Confiscation; Forfeiture; Confiscation: proceeds versus profits; Justifications of confiscation; Punishment; Deterrence; Compensation/redistribution of the criminally derived assets; Confiscation and competing interests including human rights; The public importance of confiscation; Confiscation versus the right to property; The 'package' approach to sanctions Confiscation versus banking confidentiality and the right to privacyConclusion; Notes; 3 International law; Introduction; The international agreements; The international confiscation legal regime; The United Nations Conventions; The 1988 Vienna Convention; The 2000 Palermo Convention; The 2003 Corruption Convention; The 1999 Terrorism Convention; The Financial Action Task Force 40 Recommendations; The importance of the international agreements in the sphere of organized crime with regards to drug trafficking; The aims of confiscation under the international agreements Implementation of the deterrence function under the 1988 Vienna Convention and 40 RecommendationsImplementation of the redistribution function under the agreements; Policing for profit?; Implementation of the punishment function (with reference to corruption); Effectiveness of the international enforcement mechanisms; The general problems associated with international law enforcement; Facilitative enforcement; Enforcement through reporting and supervision; Conclusion; Notes; 4 Regional law; Introduction; The Caribbean: the regional crime problem; Confiscation: the regional agreements Background to the 19 Recommendations
Record Nr.	UNINA-9910463010803321

Autore	Aydin Burcu
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2008
Descrizione fisica	1 online resource (46 p.)
Disciplina	332.109437
Collana	IMF Working Papers IMF working paper
Soggetto topico	Banks and banking - Europe, Central - Econometric models Banks and banking - Europe, Eastern - Econometric models Credit - Europe, Central - Econometric models Banks and Banking Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages Monetary Policy, Central Banking, and the Supply of Money and Credit: General Banking Monetary economics Foreign banks Credit Bank credit State-owned banks Banks and banking Banks and banking, Foreign
ISBN	1-4623-8202-9 1-4527-9549-5 1-4518-7073-6 1-282-84166-1 9786612841668
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Nota di contenuto	Contents; I. Introduction; Tables; 1: Market Share of Assets of Foreign-Owned Banks in the CEE Countries; II. The Impact of Foreign Bank Ownership; A. Introduction; Figures; 1: Ownership Structure by Regions; B. Data; C. Methodology; D. Concerns about Multicollinearity; E. Results; F. Robustness: Impact of Real Exchange Rate Jumps on the Value of Credit Growth; G. Robustness: Concerns about Endogeneity of the Foreign Ownership Variable; III. The Role of Foreign Parent Banks; A. Introduction; B. Data for Foreign Owned CEE Banks; C. Empirical Model; D. Results E. Robustness: Do Parent Banks Have Different Managerial Strategies?IV. Conclusion; Appendix; A. Data Sources; 2: Coverage of Dataset as a Percent of Total Banking Assets of each CEE Country; B. Data Analysis; Summary Statistics for CEE Banks; Summary Statistics for CEE Subsidiaries and their Parent Banks; References; 3: Determinants of Bank Credit Growth in the CEE countries; 4: Determinants of Bank Credit Growth in the CEE countries; 5: Replicate of Table 3, Inflation Adjusted Credit Growth as the Dependent Variable 6: Replicate of Table 4, Inflation Adjusted Credit Growth as the Dependent Variable7: Panel Data Probit Estimation Results for Foreign Ownership Variable; 8: Hausman Specification Test for Foreign Ownership Dummy; 9: List of Parent Banks and their Affiliated Companies; 10: Determinants of Bank Credit Growth in the Foreign-Owned CEE Subsidiaries; 11: Determinants of Bank Credit Growth in the Foreign-Owned CEE Subsidiaries; 12: FE Regression Results for Cross-Sectional Varying Coefficients; 2: Credit Growth across Bank Ownership Types in the CEE Countries 13: Test of Different Coefficient Estimates across Affiliated Banks14: Summary Statistics for the CEE Countries; 15: Summary Statistics for Parent Banks and their CEE Subsidiaries
Record Nr.	UNINA-9910788345403321

Autore	Horen Neeltje
Pubbl/distr/stampa	Washington, D.C. : , : International Monetary Fund, , 2009
Descrizione fisica	35 p
Altri autori (Persone)	ClaessensStijn
Collana	IMF Working Papers
Soggetto topico	Banks and banking, International Investments, Foreign Banks and Banking Finance: General Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: General (includes Measurement and Data) Monetary Policy, Central Banking, and the Supply of Money and Credit: General Banking Finance Monetary economics Foreign banks Commercial banks Competition Bank credit Banks and banking, Foreign Banks and banking Credit
ISBN	1-4623-6080-7 1-4518-7418-9 1-4527-8133-8 1-282-84460-1 9786612844607
Formato	Materiale a stampa
Livello bibliografico	Monografia
Lingua di pubblicazione	eng
Record Nr.	UNINA-9910788221803321