//--> //--> //--> //-->
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
~accessRights:"free"
~isPartOf:"Documento CEDE"
~isPartOf:"Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra"
~isPartOf:"IMF Staff Country Reports"
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:"threat"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
administrative sanctions
6
beneficial ownership
6
competent authorities
6
criminal sanctions
6
drug trafficking
6
due diligence
6
enforcement authorities
6
financial intelligence unit
6
financing of terrorism
6
foreign branches
6
internal controls
6
law enforcement
6
law enforcement authorities
6
legal arrangements
6
legal assistance
6
money laundering
6
negotiable instruments
6
organized crime
6
precious metals
6
shell banks
6
suspicious activity
6
suspicious transaction
6
suspicious transaction report
6
suspicious transaction reporting
6
suspicious transactions
6
terrorism
6
terrorist
6
terrorist act
6
terrorist acts
6
terrorist assets
6
terrorist financing
6
terrorist organizations
6
terrorists
6
transaction reporting
6
Combating the financing of terrorism
5
Financial institutions
5
International cooperation
5
adequate powers
5
assessment methodology
5
audit function
5
more ...
less ...
Online availability
All
Free
Type of publication
All
Book / Working Paper
12
Type of publication (narrower categories)
All
Arbeitspapier
3
Graue Literatur
3
Non-commercial literature
3
Working Paper
3
Language
All
Undetermined
8
English
4
Author
All
Vallejo G., Hernán Eduardo
2
Costain, James S.
1
Hart, Sergiu
1
Iriberri, Nagore
1
López Uribe, Maria del Pilar
1
Mas-Colell, Andreu
1
Rey-Biel, Pedro
1
more ...
less ...
Institution
All
International Monetary Fund
6
International Monetary Fund (IMF)
6
Department of Economics and Business, Universitat Pompeu Fabra
3
Published in...
All
Documento CEDE
Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra
IMF Staff Country Reports
IZA Discussion Papers
18
MPRA Paper
9
ВІСНИК ЕКОНОМІКИ ТРАНСПОРТУ І ПРОМИСЛОВОСТІ
8
CESifo Working Paper
7
European research studies
7
Research Papers in Economics
6
Бизнес Информ
6
CESifo Working Paper Series
5
Discussion paper series / IZA
5
Cowles Foundation Discussion Papers
4
DIW Wochenbericht
4
Institute on Global Conflict and Cooperation, Working Paper Series
4
Jena Economic Research Papers
4
WZB Discussion Paper
4
Business Inform
3
CESifo working papers
3
Jurnalul de Studii Juridice
3
Psychology & marketing
3
Research papers in economics
3
SOEPpapers on Multidisciplinary Panel Data Research
3
Tinbergen Institute Discussion Paper
3
Tinbergen Institute Discussion Papers
3
Working Papers of Faculty of Economics and Business Administration, Ghent University, Belgium
3
Бизнес в законе. Экономико-юридический журнал
3
ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА
3
Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics.
3
ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ
3
Общество: политика, экономика, право
3
BRQ Business Research Quarterly
2
Baltic Journal of Economic Studies
2
Books / American Enterprise Institute
2
CES Working Papers
2
CORE Discussion Papers
2
CReAM Discussion Paper Series
2
Cogent business & management
2
DIW Economic Bulletin
2
DIW-Wochenbericht : Wirtschaft, Politik, Wissenschaft
2
more ...
less ...
Source
All
RePEc
9
ECONIS (ZBW)
3
Showing
1
-
10
of
12
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Buying off the revolution: evidence from the Colombian National Peasant Movement, 1957-1985
López Uribe, Maria del Pilar
-
2022
Persistent link: https://www.econbiz.de/10013488801
Saved in:
2
Oligopsony and minimum wages
Vallejo G., Hernán Eduardo
-
2021
Persistent link: https://www.econbiz.de/10012598539
Saved in:
3
A model of oligopoly
Vallejo G., Hernán Eduardo
-
2021
Persistent link: https://www.econbiz.de/10012602735
Saved in:
4
Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://www.econbiz.de/10011242791
Saved in:
5
United Kingdom; Anti-Money Laundering/Combating the Financing of Terrorism Technical Note
International Monetary Fund (IMF)
;
International …
-
2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10011244049
Saved in:
6
Let's (not) talk about sex: The effect of information provision on gender differences in performance under competition
Iriberri, Nagore
;
Rey-Biel, Pedro
-
Department of Economics and Business, Universitat …
-
2011
perceived as favoring men and 2) rivals’ gender is explicitly mentioned. This result can be explained by stereotype-
threat
being …
Persistent link: https://www.econbiz.de/10009327881
Saved in:
7
Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
Saved in:
8
Mexico; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report examines Mexico’s observance of Standards and Codes on the Financial Action Task Force on Money Laundering's recommendations for antimoney laundering and combating the financing of terrorism. The Mexican government has instituted unprecedented measures to support law...
Persistent link: https://www.econbiz.de/10011244838
Saved in:
9
Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...
Persistent link: https://www.econbiz.de/10011245221
Saved in:
10
Cooperative games in strategic form
Hart, Sergiu
;
Mas-Colell, Andreu
-
Department of Economics and Business, Universitat …
-
2008
-player variable-
threat
model; a key feature is the commitment to “threats.” We establish links to classical cooperative game theory …
Persistent link: https://www.econbiz.de/10005772305
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->