KROLL Investigation, Between Expectations and Reality:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Chişinău [Moldova, Republic of]
EXPERT-GRUP Centrul Analitic Independent
2017
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| Schlagworte: | |
| Online-Zugang: | BSB01 |
| Beschreibung: | In 2014, the domestic banking system was shaken by one of the biggest internal crises in our country's history. The bank fraud that resulted in the theft accounting for 12 per cent of the GDP was the consequence of flawed corporate governance in some banks, of dysfunctions and lack of coordination among state institutions, including the ones in charge of ensuring financial stability, as well as the consequence of ill-intentioned decision-makers in state institutions and banks1. In almost 3 years after the crisis, the authorities recovered around MDL 963 million from selling the assets of the three banks, while Kroll Company, contracted to conduct an investigation and support the authorities in recovering the stolen money, detected committed crimes that together add up to around USD 600 million2. // Currently, the only solution that could actually lessen the burden on citizens is to follow the missing money and to recover it to the possible extent. Taking into account the complexity of schemes used by crooks in bank frauds, the full recovery of the assets is virtually impossible in such situations. International experts believe that retrieving even 50 per cent of the lost money in such cases is an achievement |
| Beschreibung: | 1 Online-Ressource (7 Seiten) |
Internformat
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| 500 | |a In 2014, the domestic banking system was shaken by one of the biggest internal crises in our country's history. The bank fraud that resulted in the theft accounting for 12 per cent of the GDP was the consequence of flawed corporate governance in some banks, of dysfunctions and lack of coordination among state institutions, including the ones in charge of ensuring financial stability, as well as the consequence of ill-intentioned decision-makers in state institutions and banks1. In almost 3 years after the crisis, the authorities recovered around MDL 963 million from selling the assets of the three banks, while Kroll Company, contracted to conduct an investigation and support the authorities in recovering the stolen money, detected committed crimes that together add up to around USD 600 million2. // Currently, the only solution that could actually lessen the burden on citizens is to follow the missing money and to recover it to the possible extent. Taking into account the complexity of schemes used by crooks in bank frauds, the full recovery of the assets is virtually impossible in such situations. International experts believe that retrieving even 50 per cent of the lost money in such cases is an achievement | ||
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Datensatz im Suchindex
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| id | DE-604.BV049449978 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T23:12:56Z |
| indexdate | 2024-07-10T10:07:33Z |
| institution | BVB |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-034795874 |
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| physical | 1 Online-Ressource (7 Seiten) |
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| publishDate | 2017 |
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| spelling | Ghilețchi, Eugen Verfasser aut KROLL Investigation, Between Expectations and Reality Eugen Ghilețchi Chişinău [Moldova, Republic of] EXPERT-GRUP Centrul Analitic Independent 2017 Frankfurt M. CEEOL 2017 1 Online-Ressource (7 Seiten) txt rdacontent c rdamedia cr rdacarrier In 2014, the domestic banking system was shaken by one of the biggest internal crises in our country's history. The bank fraud that resulted in the theft accounting for 12 per cent of the GDP was the consequence of flawed corporate governance in some banks, of dysfunctions and lack of coordination among state institutions, including the ones in charge of ensuring financial stability, as well as the consequence of ill-intentioned decision-makers in state institutions and banks1. In almost 3 years after the crisis, the authorities recovered around MDL 963 million from selling the assets of the three banks, while Kroll Company, contracted to conduct an investigation and support the authorities in recovering the stolen money, detected committed crimes that together add up to around USD 600 million2. // Currently, the only solution that could actually lessen the burden on citizens is to follow the missing money and to recover it to the possible extent. Taking into account the complexity of schemes used by crooks in bank frauds, the full recovery of the assets is virtually impossible in such situations. International experts believe that retrieving even 50 per cent of the lost money in such cases is an achievement Financial Markets Penal Policy Corruption - Transparency - Anti-Corruption Central and Eastern European Online Library Sonstige oth |
| spellingShingle | Ghilețchi, Eugen KROLL Investigation, Between Expectations and Reality Financial Markets Penal Policy Corruption - Transparency - Anti-Corruption |
| title | KROLL Investigation, Between Expectations and Reality |
| title_auth | KROLL Investigation, Between Expectations and Reality |
| title_exact_search | KROLL Investigation, Between Expectations and Reality |
| title_exact_search_txtP | KROLL Investigation, Between Expectations and Reality |
| title_full | KROLL Investigation, Between Expectations and Reality Eugen Ghilețchi |
| title_fullStr | KROLL Investigation, Between Expectations and Reality Eugen Ghilețchi |
| title_full_unstemmed | KROLL Investigation, Between Expectations and Reality Eugen Ghilețchi |
| title_short | KROLL Investigation, Between Expectations and Reality |
| title_sort | kroll investigation between expectations and reality |
| topic | Financial Markets Penal Policy Corruption - Transparency - Anti-Corruption |
| topic_facet | Financial Markets Penal Policy Corruption - Transparency - Anti-Corruption |
| work_keys_str_mv | AT ghiletchieugen krollinvestigationbetweenexpectationsandreality AT centralandeasterneuropeanonlinelibrary krollinvestigationbetweenexpectationsandreality |