HISTORICAL DEVELOPMENT STAGES AND RECENT TRENDS IN THE FIGHT AGAINST CORRUPTION IN THE BANKING SECTOR
Keywords:
bank, money, credit, currency, loan, deposit, bribery, corruption, corporate corruption, law, commercial bank, investment bank, credit insider, currency manipulation, market manipulation, gifts and hospitality.Abstract
Based on the analysis, the article examines the historical stages of the development of the fight against corruption in the banking industry and the latest trends.
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SSRN:https://ssrn.com/abstract=2377309 or http://dx.doi.org/10.2139/ssrn.2377309
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