Banks and other financial institutions are required by law to comply with AML requirements guarantee they do not facilitate money laundering. However, exceptionally susceptible laundering activities in Malaysia. With this concern, project aimed identify the determinants which contribute among commercial banks Since there only a few studies have analysed various factors that influence laundering...

Financial crises have become a challenge for sustainable growth, given the frequency and intensity of crisis shocks their destructive consequences in recent decades. The paper aims to study how endogenously generated excess money supply can contribute global financial crises. creation is examined from perspective Quantity Theory Money (QTM) endogenous money, namely Horizontalism, Structuralism,...

The subject of government bank regulation is intimately intertwined with that of government deposit insurance. If the government is to insure bank deposits, it should also have some say in the risks that insured banks are allowed to take, otherwise it would leave itself wide open to unlimited potential losses. John H. Kareken (in this issue) comes close to arguing that banks without government ...

ship exists between the quantity of money and the general level of prices. Confidence This paper introduces a mechanism for in this relationship, expressed in terms of generating a series of rules that characterize long-run rates of money growth and inflation, the money-price relationship, defined as the along with an accumulation of evidence suprelationship between the rate of growth of portin...

The monetary base typically is defined as a measure of the money-supply "impulse" originating from the stock of high-powered, central-bank money. In addition to nonbanks' demand for hand-to-hand currency, banks have demanded base money in the United States since 1913 to satisfy two needs. One is a reserve need, to fulfill a Federal Reserve regulatory requirement. The other is an operational nee...

Both equity and regulation play key roles in determining the ability of banks to create credit. Equity varies endogenously, while regulations are exogenously imposed. This study proposes a banking model investigate how changes bank due interest receipts expenditures affect credit money creation under Basel III regulations. Four regulations—the capital adequacy ratio, leverage liquidity coverage...