This paper analyzes the liquidity of banks, both precautionary and involuntary liquidity. We apply dynamic panel estimation on individual bank data covering the period of Januari 2002 to November 2011. The result shows that precautionary liquidity is more determined by the operation of the bank. On the other hand, the involuntary liquidity is more affected by the financial system condition. Related to the size, the effect of the financial system condition and the macroeconomy is larger for the small banks. Moreover, the monetary policy in the form minimum reserve requirement affects the precautionary liquidity of the small banks; while the central bank rate is less influential to the bank liquidity. Keywords: Banking, Liquidity, General Method of Moment JEL classification: G21, G11, C33
This paper analyzes the liquidity of banks, both precautionary and involuntary liquidity. We apply dynamic panel estimation on individual bank data covering the period of Januari 2002 to November 2011. The result shows that precautionary liquidity is more determined by the operation of the bank. On the other hand, the involuntary liquidity is more affected by the financial system condition. Related to the size, the effect of the financial system condition and the macroeconomy is larger for the small banks. Moreover, the monetary policy in the form minimum reserve requirement affects the precautionary liquidity of the small banks; while the central bank rate is less influential to the bank liquidity. Keywords: Banking, Liquidity, General Method of MomentJEL classification: G21, G11, C33
General Agreement on Trade in Services (GATS), meletakan aturan-aturan dasar bagi perdagangan internasional di bidang jasa. GATS berisikan dua kumpulan kewajiban utama yaitu kumpulan tentang konsep, prinsip dan aturan yang menetapkan kewajiban yang berlaku bagi seluruh "measures" yang mempengaruhi perdagangan jasa dan kumpulan kewajiban khusus hasil negosiasi yang merupakan komitmen yang berlaku untuk sektor jasa dan sub sektor jasa yang terdaftar pada "Schedule of Commitment". Karangan ini mencoba menelaah perjanjian perdagangan jasa yang dihasilkan dalam Putaran Uruguay.
Money laundering is one of the crimes of White Collar Crime which attracts the attention and concerns of the international community, including Indonesia. The research aims to examine and analyze the role of the profession as a reporting party in preventing and eradicating money laundering crime using Lawrence Meir Friedman's theory of the legal system and Sudarto's theory of criminal law policy. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that 1) the rule of law of Government Regulation (PP) Number 43 of 2015 which regulates the role of the profession as a reporting party in preventing and eradicating money laundering has not been effective, this is due to the professionals involved in Advocates, Notaries, Land Deed Making Officer , Accountants, Public Accountants and Financial Planners each still have the nature of secrecy in professional relations with their clients that cannot be violated by professional code of ethics laws, and are still idealistic with the principle of carrying out state duties rather than humanitarian duties, 2) professional obligations in preventing and eradicating acts money laundering is considered to be caused by pressure from the Financial Action Task Force and vulnerable professions are used by money laundering criminals to hide and disguise the origin of assets which are the result of criminal acts by taking refuge behind the provisions of maintaining confidentiality of clients. en that has been regulated by Law, 3) Laws for the protection of witnesses and reporters as criminal law policies for reporting provided by the profession as an effort to prevent and eradicate the occurrence of criminal acts of money laundering, covering the whole function of law enforcement officials, reactions to violations law in the form of criminal.
scite is a Brooklyn-based organization that helps researchers better discover and understand research articles through Smart Citations–citations that display the context of the citation and describe whether the article provides supporting or contrasting evidence. scite is used by students and researchers from around the world and is funded in part by the National Science Foundation and the National Institute on Drug Abuse of the National Institutes of Health.
hi@scite.ai
10624 S. Eastern Ave., Ste. A-614
Henderson, NV 89052, USA
Copyright © 2024 scite LLC. All rights reserved.
Made with 💙 for researchers
Part of the Research Solutions Family.