: Strategic Liquidity: Evaluating the Efficiency of Intercompany Loan Schemes in Multinational Corporations.
: The Cycle of Credit: Socio-Economic Impacts of Informal Loan Schemes on Household Stability. shema s zajmami
: The Anatomy of Shadow Banking: Identifying Fraudulent Loan Schemes in Emerging Markets. shema s zajmami
This paper would focus on how holding companies use internal "loan schemes" to manage liquidity. shema s zajmami
This approach looks at "schemes" from a shadow-economy or legal perspective, focusing on predatory lending or money laundering.
: A technical breakdown of how the money flows from lender to borrower.
