Role of the central banks in prevention and management of bank frauds

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dc.contributor.authorCiobu, Stela
dc.contributor.authorIordachi, Victoria
dc.date.accessioned2020-10-27T08:42:14Z
dc.date.available2020-10-27T08:42:14Z
dc.date.issued2019
dc.descriptionBibliogr.: p. 71 (11 titl.). DOI:10.5281/zenodo.3550685; CZU 336.7en_EN
dc.description.abstractThe present paper has a significant contribution to the expansion of researches related to the prevention and anticipation of bank failures. The actuality of the investigated subject results primarily from the necessity and importance of maintaining a stable banking system able to withstand strong internal and external shocks, and also from the necessity of permanently completing the regulatory framework in order to prevent some probable crises and bankruptcies in the future, taking into account the continuous development and the emergence of new risks in the banking activity. The scope of the present paper is based on identification of the ways of anticipating bank failures in the domestic banking system as a result of theoretical researches and studies of international practice facilitate the elaboration of concrete proposals with applicability in the process of streamlining the banking supervision in order to ensure the financial stability of the banking system and the prevention of bank failures.en_EN
dc.identifier.citationCIOBU, Stela, IORDACHI, Victoria. Role of the central banks in prevention and management of bank frauds. In: Journal of Social Sciences. 2019, vol. II, no. 3, pp. 63-71. ISSN 2587-3490.en_EN
dc.identifier.issn2587-3490
dc.identifier.urihttps://rses.ince.md/handle/123456789/983
dc.language.isoenen_EN
dc.publisherTechnical University of Moldovaen_EN
dc.subjectanti-fraud policyen_EN
dc.subjectbanking systemen_EN
dc.subjectbanking activityen_EN
dc.subjectbank risksen_EN
dc.subjectcode of ethicsen_EN
dc.subjectfinancial servicesen_EN
dc.titleRole of the central banks in prevention and management of bank fraudsen_EN
dc.typeArticleen_EN

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