//--> //--> //-->
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
Retain my current filters
subject:"Risikomanagement"
~isPartOf:"Journal of payments strategy & systems"
~type_genre:"Aufsatz in Zeitschrift"
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
Search: subject_exact:"Bombenanschlag"
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
Risikomanagement
Geldwäsche
3
Money laundering
3
Terrorism
3
Terrorismus
3
Criminal policy
2
Kriminalpolitik
2
payments
2
AML/CFT framework
1
Bank management
1
Bankmanagement
1
Bargeldloser Zahlungsverkehr
1
Computer-assisted audit tools
1
EU
1
Economic crime
1
Financing
1
Finanzierung
1
IT-gestützte Revision
1
Japan
1
Netherlands
1
Niederlande
1
Noncash payments
1
Risk management
1
TMNL
1
Transaction Monitoring Netherlands
1
Welt
1
Wirtschaftskriminalität
1
World
1
anti-money laundering
1
banks
1
compliance
1
directive
1
financial crime
1
financial system
1
financing of terrorism
1
money laundering
1
regulation
1
risk management
1
terrorist financing
1
more ...
less ...
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Aufsatz in Zeitschrift
Article in journal
1
Language
All
English
1
Author
All
Siegers, Norbert
1
Published in...
All
Journal of payments strategy & systems
International journal of risk assessment and management : IJRAM
5
International journal of shipping and transport logistics : IJSTL
2
Omega : the international journal of management science
2
The Geneva papers on risk and insurance - issues and practice : an official journal of the Geneva Association
2
Transportation journal : a journal of the Association for Supply Chain Management
2
Asia & the Pacific policy studies
1
Athens journal of business & economics : AJBE
1
Decision analysis : a journal of the Institute for Operations Research and the Management Sciences, INFORMS
1
Human resource management
1
International journal of value chain management : IJVCM
1
Journal / The Capco Institute : journal of financial transformation
1
Journal of benefit-cost analysis : JBCA
1
Journal of business analytics
1
Journal of operations management
1
Journal of risk and financial management : JRFM
1
Journal of risk finance : the convergence of financial products and insurance
1
Long range planning : LRP ; international journal of strategic management
1
Managerial and decision economics : MDE ; the international journal of research and progress in management economics
1
Oil & gas journal : international petroleum news and technology
1
Operations research
1
Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies
1
Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology
1
Problems of management in the 21st century
1
Risiko-Manager / Special
1
Risk management : a journal of risk, crisis and disaster
1
Society and business review
1
SocioEconomic challenges : SEC
1
Technological forecasting & social change : an international journal
1
The Geneva risk and insurance review
1
The journal of risk and insurance : the journal of the American Risk and Insurance Association
1
Tourism management : research, policies, practice
1
Transportation research / E : an international journal
1
Zeitschrift für die gesamte Versicherungswissenschaft : Zeitschrift des Deutschen Vereins für Versicherungswissenschaft e.V.
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->