The patterns of cross-border bank mergers and shareholdings in OECD countries

2001 ◽  
Vol 25 (12) ◽  
pp. 2305-2337 ◽  
Author(s):  
Dario Focarelli ◽  
Alberto Franco Pozzolo
Keyword(s):  
Oecd Countries ◽  
Bank Mergers ◽  
Cross Border

scholarly journals Transnational Corruption and the Globalized Individual

2017 ◽  
Vol 15 (3) ◽  
pp. 732-753 ◽  
Author(s):  
Alexander Cooley ◽  
J. C. Sharman
Keyword(s):  
Real Estate ◽  
Transaction Costs ◽  
Capital Flows ◽  
Oecd Countries ◽  
Citizenship Rights ◽  
Financial Access ◽  
Key Informants ◽  
Cross Border ◽  
Main Components ◽  
The Individual

We present a new, more transnational, networked perspective on corruption. It is premised on the importance of professional intermediaries who constitute networks facilitating cross-border illicit finance, the blurring of legal and illegal capital flows, and the globalization of the individual via multiple claims of residence and citizenship. This perspective contrasts with notions of corruption as epitomized by direct, unmediated transfers between bribe-givers and bribe-takers, disproportionately a problem of the developing world, and as bounded within national units. We argue that the professionals in major financial centers serve to lower the transaction costs of transnational corruption by senior foreign officials. Wealthy, politically powerful individuals on the margins of the law are increasingly globalized as they secure financial access, physical residence, and citizenship rights in major OECD countries. These trends are evidenced by an analysis of the main components of the relevant transnational networks: banks, shell companies, foreign real estate, and investor citizenship programs, based on extensive interviews with key informants across multiple sites.

The Influence of Government in Cross-Border Bank Mergers

2011 ◽  
Author(s):  
George Andrew Karolyi ◽  
Alvaro G. Taboada
Keyword(s):  
Bank Mergers ◽  
Cross Border

scholarly journals TAXING DIGITAL ADVERTISING: A PROPOSAL TO INDONESIA

Scientax ◽  
2021 ◽  
Vol 3 (1) ◽  
pp. 1-28
Author(s):  
Galih Ardin
Keyword(s):  
Southeast Asia ◽  
Oecd Countries ◽  
Digital Economy ◽  
Tax Revenue ◽  
Indonesian Government ◽  
Cross Border ◽  
Permanent Establishment ◽  
The World ◽  
New Challenges ◽  
Taxation System

Tax on digital economy activities has become a widely discussed issue in the world because of the limitation on the permanent establishment concept in anticipating the digital economy's externalities. The failure of OECD countries to reach digital economic taxation agreements also caused these countries to take unilateral measures in securing their respective interests. Indonesia, as a country with considerable digital economy value in the Southeast Asia region, plans to implement the significant economic presence concept to secure its tax revenue that cannot be captured by PE concept in the digital cross-border transaction. However, the implementation of this new nexus could generate new challenges in the Indonesia taxation system. This study seeks to provide alternatives to the Indonesian government regarding the taxable presence and taxation methods on the digital economy, especially digital advertising, by conducting examination and evaluation through current nexuses, the international proposals, and other countries' experience in addressing tax challenges in the digital advertising.

scholarly journals The Effects of Cross-Border Bank Mergers on Bank Risk and Value

2002 ◽  
Author(s):  
Yakov Amihud ◽  
Gayle L. DeLong ◽  
Anthony Saunders
Keyword(s):  
Bank Risk ◽  
Bank Mergers ◽  
Cross Border

scholarly journals The effects of cross-border bank mergers on bank risk and value

2002 ◽  
Vol 21 (6) ◽  
pp. 857-877 ◽  
Author(s):  
Yakov Amihud ◽  
Gayle L. DeLong ◽  
Anthony Saunders
Keyword(s):  
Bank Risk ◽  
Bank Mergers ◽  
Cross Border

Bondholders’ wealth effects in domestic and cross-border bank mergers

2009 ◽  
Vol 5 (3) ◽  
pp. 256-271 ◽  
Author(s):  
Steven Ongena ◽  
María Fabiana Penas
Keyword(s):  
Wealth Effects ◽  
Bank Mergers ◽  
Cross Border
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