//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
A new role for for-profit acto...
Similar by subject
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
Bank
64,209
Financial sector
23,756
Finanzsektor
23,127
Theorie
8,337
Theory
8,179
Deutschland
8,059
Welt
7,844
World
7,728
EU-Staaten
7,416
EU countries
7,180
USA
6,581
Finanzmarkt
6,522
Financial market
6,426
Bankenregulierung
6,232
Finanzkrise
6,224
Bank regulation
6,217
Financial crisis
6,112
Public-private partnership
5,805
Öffentlich-private Partnerschaft
5,802
United States
5,735
Kreditgeschäft
5,471
Germany
5,345
Bank lending
5,279
Geldpolitik
4,515
Indien
4,136
Monetary policy
4,124
Economic growth
3,959
India
3,895
Wirtschaftswachstum
3,745
Bankrisiko
3,685
Bank risk
3,652
Bankenaufsicht
3,364
Finanzdienstleistung
3,271
Kreditrisiko
3,244
Credit risk
3,213
Banking supervision
3,204
Financial services
3,151
Schätzung
3,101
EU-Politik
3,049
Estimation
3,001
more ...
less ...
Online availability
All
Free
30,704
Undetermined
14,026
Type of publication
All
Book / Working Paper
53,559
Article
46,475
Journal
1,699
Other
9
Type of publication (narrower categories)
All
Article in journal
31,844
Aufsatz in Zeitschrift
31,844
Graue Literatur
15,121
Non-commercial literature
15,121
Working Paper
10,435
Arbeitspapier
9,582
Aufsatz im Buch
7,204
Book section
7,204
Collection of articles of several authors
3,374
Sammelwerk
3,374
Hochschulschrift
3,172
Thesis
2,149
Konferenzschrift
1,503
Aufsatzsammlung
1,411
Conference proceedings
999
Amtsdruckschrift
966
Government document
966
Bibliografie enthalten
750
Bibliography included
750
Dissertation u.a. Prüfungsschriften
750
No longer published / No longer aquired
552
Case study
505
Fallstudie
505
Lehrbuch
425
Business report
411
Geschäftsbericht
411
Textbook
385
Conference paper
329
Konferenzbeitrag
329
Statistik
310
Article
301
Handbook
232
Handbuch
232
Collection of articles written by one author
227
Sammlung
227
Statistics
217
Mehrbändiges Werk
199
Multi-volume publication
199
Festschrift
182
Glossar enthalten
161
more ...
less ...
Language
All
English
74,236
German
12,248
Undetermined
9,888
French
1,302
Spanish
1,136
Russian
964
Italian
900
Polish
540
Portuguese
166
Dutch
138
Hungarian
98
Ukrainian
96
Swedish
76
Croatian
71
Czech
59
Danish
59
Romanian
58
Serbian
56
Norwegian
35
Bulgarian
29
Lithuanian
29
Slovenian
29
Arabic
28
Finnish
25
Slovak
21
Turkish
13
Latvian
9
Macedonian
9
Albanian
9
Chinese
8
Hindi
5
Japanese
5
Afrikaans
4
Bosnian
4
Valencian
4
Estonian
3
Indonesian
3
Multiple languages
3
Swahili (macrolanguage)
3
Azerbaijani
2
more ...
less ...
Author
All
Beck, Thorsten
269
Levine, Ross
233
Berger, Allen N.
200
Ongena, Steven
194
Demirgüç-Kunt, Asli
176
Hasan, Iftekhar
167
Molyneux, Philip
158
Asongu, Simplice
149
Weill, Laurent
145
Allen, Franklin
143
Buch, Claudia M.
127
Hassan, M. Kabir
110
Degryse, Hans
105
Carletti, Elena
104
Saunders, Anthony
101
Tarazi, Amine
99
Laeven, Luc
98
Acharya, Viral V.
97
Koetter, Michael
97
Masciandaro, Donato
97
Claessens, Stijn
94
Mester, Loretta J.
93
Fadzlan Sufian
91
Gambacorta, Leonardo
89
Calomiris, Charles W.
82
Matthews, Kent
79
Thakor, Anjan V.
78
Schmidt, Reinhard H.
75
DeYoung, Robert
74
Hughes, Joseph P.
70
Huizinga, Harry
69
Odhiambo, Nicholas M.
69
Press, World Trade
69
Honohan, Patrick
68
Vander Vennet, Rudi
67
Zingales, Luigi
67
Barth, James R.
66
Wilson, John O. S.
66
Casu, Barbara
65
Cull, Robert J.
65
more ...
less ...
Institution
All
International Monetary Fund
1,811
International Monetary Fund (IMF)
1,535
National Bureau of Economic Research
454
Inter-American Development Bank
441
Internationaler Währungsfonds
363
World Bank
333
Internationaler Währungsfonds / Monetary and Capital Markets Department
145
OECD
115
Springer Fachmedien Wiesbaden
105
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
94
World Bank Group
90
Weltbank
88
Inter-American Development Bank (IDB)
83
International Monetary Fund / Monetary and Capital Markets Department
81
Europäische Kommission
80
Banca d'Italia
51
Financial Action Task Force on Money Laundering
51
Asian Development Bank
50
Deutsche Bundesbank
44
Institute of European Finance <Bangor, Gwynedd>
42
London School of Economics and Political Science
41
International Labour Organization (ILO), United Nations
39
Edward Elgar Publishing
38
eSocialSciences
37
Basel Committee on Banking Supervision
36
Philippine Institute for Development Studies (PIDS), Government of the Philippines
35
Europäische Zentralbank
34
Bundesverband Deutscher Banken
33
Federal Reserve Bank <New York, NY>
33
Internationaler Währungsfonds / Legal Department
31
Europäische Investitionsbank
30
Nomos Verlagsgesellschaft
29
Federal Reserve Bank of Chicago
28
Internationaler Währungsfonds / Monetary and Financial Systems Department
27
Bank of England
26
Banka e Shqipërisë
24
Federal Reserve Bank of New York
22
Oesterreichische Nationalbank
22
The Wharton Financial Institutions Center
22
Finanz Colloquium Heidelberg
21
more ...
less ...
Published in...
All
IMF Staff Country Reports
1,093
IMF country report
1,042
Journal of banking & finance
850
IMF staff country report
671
Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
608
Die Bank
584
IMF Working Papers
459
NBER working paper series
441
Euromoney
424
IMF working papers
414
IDB Publications (Working Papers)
392
Working paper / National Bureau of Economic Research, Inc.
375
NBER Working Paper
356
SpringerLink / Bücher
353
Policy research working paper : WPS
310
Applied economics
295
Der langfristige Kredit : Zeitschrift für Finanzierung, Kapitalanlage und Immobilienwesen
275
Discussion paper / Centre for Economic Policy Research
264
Journal of financial stability
261
Europäische Hochschulschriften / 5
250
International journal of economics and financial issues : IJEFI
236
International journal of economics and finance
235
Journal of international financial markets, institutions & money
225
Research in international business and finance
220
World Bank E-Library Archive
220
Sparkasse : Manager-Magazin für die Sparkassen-Finanzgruppe
219
IMF working paper
217
Journal of financial services research : JFSR
198
Economic modelling
195
Working paper
194
Applied economics letters
193
Finance research letters
191
Bank-Betrieb : Zeitschrift für Bankpolitik u. Bankpraxis
188
Cogent economics & finance
187
The bankers' magazine : and journal of the money market and railway digest
187
Journal of money, credit and banking : JMCB
182
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
177
Working paper series / European Central Bank
176
CESifo working papers
175
International review of financial analysis
174
more ...
less ...
Source
All
ECONIS (ZBW)
93,817
RePEc
3,496
USB Cologne (EcoSocSci)
2,700
EconStor
1,311
USB Cologne (business full texts)
235
OLC EcoSci
90
BASE
55
ArchiDok
34
Other ZBW resources
4
more ...
less ...
Showing
1
-
10
of
101,742
Sort
Relevance
Date (newest first)
Date (oldest first)
1
The financial industry maturity model for anti-money laundering
O'Kane, Tom
;
Casserly, Tara
;
McCartney, Peadar
- In:
International journal of business excellence
8
(
2015
)
4
,
pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
Saved in:
2
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
3
Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
Saved in:
4
Geldwäschebekämpfung durch deutsche Kredit- und Finanzdienstleistungsinstitute : eine empirische Studie
Krämer, Gregor
-
2007
-
1. Aufl.
Persistent link: https://www.econbiz.de/10003460694
Saved in:
5
Criminal capital : how the finance industry facilitates crime
Platt, Stephen
-
2015
Persistent link: https://www.econbiz.de/10010465532
Saved in:
6
Analytical overview of fraud cases of selected Indian banks
Shah, Mamta
;
Mittal, Anurag
- In:
Vision : journal of Indian taxation
6
(
2019
)
2
,
pp. 50-61
Persistent link: https://www.econbiz.de/10012212786
Saved in:
7
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
8
"Voluntary" ethical conduct: anti-money laundering compliance and the financial sector
Beare, Margaret E.
- In:
Ethics codes, corporations, and the challenge of …
,
(pp. 154-193)
.
2005
Persistent link: https://www.econbiz.de/10002994748
Saved in:
9
Die Geldwäscheprävention in den Instituten der Finanzbranche als integraler Bestandteil ihres Compliance-Management-Systems
Vollmuth, Eva-Maria
-
2020
Persistent link: https://www.econbiz.de/10012262356
Saved in:
10
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin
;
Sharman, Jason C.
- In:
Review of international political economy : RIPE
22
(
2015
)
4
,
pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Saved in:
1
2
3
4
5
6
7
8
9
10
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->