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  1. Marditia, Putri Purbasari Raharningtyas [Author]; Tania, Catherine [Author]

    Safe deposit box regulatory model : an effort to prevent money laundering practices in the Indonesian banking system

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    2022

    Published in: International Journal of Research in Business and Social Science ; 11(2022), 1 vom: Jan., Seite 161-169

  2. Odukoya, Olusoji Olumide [Author]; Rose Shamsiah Samsudin [Author]

    Knowledge capability and fraud risk assessment in Nigeria deposit money banks : the mediating effect of problem representation

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    2021

    Published in: Cogent business & management ; 8(2021), 1, Artikel-ID 1899450, Seite 1-15

  3. Yusuf, Ismaila [Author]; Aliyu, Idris Ahmed [Author]; Al-Faryan, Mamdouh Abdulaziz Saleh [Author]

    Board risk committee composition and risk-taking of deposit money banks in Nigeria

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    2023

    Published in: Cogent business & management ; 10(2023), 1, Artikel-ID 2187884, Seite 1-14

  4. Morgan, Luke [Author]; Sarver, Anthony [Author]; Tase, Manjola [Author]; Zlate, Andrei [Author]

    Bank deposit flows to money market funds and ON RRP usage during monetary policy tightening

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    Washington, D.C.: Divisions of Research & Statistics and Monetary Affairs, Federal Reserve Board, July 2022

    Published in: Finance and economics discussion series ; 2022,60

  5. Emmanuel, Benson [Author]; Musa, Bweseh Benjamin [Author]; Udi Polycarp, Saman [Author]

    Central Bank of Nigeria prudential guideline and the financial performance of deposit money banks in Nigeria

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    2022

    Published in: Accounting and taxation review ; 6(2022), 2 vom: Juni, Seite 47-71