Harmful Practices

Stephen Platt

Chapter 1 in Criminal Capital, 2015, pp 1-20 from Palgrave Macmillan

Abstract: Abstract Risk is synonymous with banking. Every loan and refinancing arrangement is an exercise in risk management undertaken by banks in the knowledge that without risk there can be no reward and that there are as many dangers in not taking enough risk as there are in taking too much.

Keywords: Financial Institution; Money Laundering; Financial Service Authority; Internal Revenue Service; Harmful Practice (search for similar items in EconPapers)
Date: 2015
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Persistent link: https://EconPapers.repec.org/RePEc:pal:palchp:978-1-137-33730-6_1

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DOI: 10.1057/9781137337306_1

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