EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: "offense"
Narrow search

Narrow search

Year of publication
Subject
All
criminal offense 37 financing of terrorism 33 law enforcement 33 legal assistance 33 terrorist 33 terrorist financing 33 due diligence 32 financial intelligence unit 32 suspicious transactions 32 terrorism 32 customer identification 31 money laundering 31 suspicious transaction 31 competent authorities 30 internal controls 30 transaction reports 30 enforcement authorities 29 law enforcement authorities 29 suspicious transaction reports 29 terrorist organizations 29 terrorists 29 transaction reporting 28 unusual transactions 28 foreign branches 27 law enforcement agencies 27 supervisory authorities 27 suspicious transaction reporting 27 terrorist assets 27 Combating the financing of terrorism 26 beneficial owners 26 beneficial ownership 26 drug trafficking 26 foreign authorities 26 legal entities 26 life insurance 26 reporting requirements 26 share information 26 criminal liability 25 information exchange 25 investigative techniques 25
more ... less ...
Online availability
All
Free 64 Undetermined 17 CC license 1
Type of publication
All
Article 47 Book / Working Paper 41
Type of publication (narrower categories)
All
Article in journal 18 Aufsatz in Zeitschrift 18 Graue Literatur 2 Non-commercial literature 2 research-article 2 Arbeitspapier 1 Article 1 Hochschulschrift 1 Thesis 1 Working Paper 1
more ... less ...
Language
All
Undetermined 59 English 27 Bulgarian 1 Romanian 1
Author
All
Bear, Julia B. 2 Chang, Jin Wook 2 Chlumská, Zuzana 2 DeCostanza, Arwen Hunter 2 Woolley, Anita Williams 2 A. I., Spiridonov 1 Anderton, Charles H. 1 Arribart, Guillaume 1 Bekishev, Askhat K. 1 Birau, Mia M. 1 Boone, Jan 1 Bursik, Paul 1 CLIZA, Marta Claudia 1 Carter, John R. 1 Das, Gopal 1 Dewaele, Jean-Marc 1 Dewan, Yasir 1 Dzidzoev, R. M. 1 E. Y., Korunenko 1 Ehrlich, Justin A. 1 Embulaeva, N. Yu. 1 Epifanova, E. V. 1 Forsaith, James 1 G. Y., Lesnikov 1 Givi, Julian 1 Gortzak, Yoav 1 Gorunescu, Mirela 1 Gottschalk, Petter 1 Grotto, Angela R. 1 Haftel, Yoram Z. 1 Huang, Chang 1 IONESCU, Roxana Oana 1 Ifrim, Ion 1 Irving, Barrie Leslie 1 Kamaei, Maryam 1 Kan, Aleksandr G. 1 Kim, Jeong-Yoo 1 Kim, Jin Yeub 1 Korosteleva, V. V. 1 Kostina, O. V. 1
more ... less ...
Institution
All
International Monetary Fund 33 International Monetary Fund (IMF) 33 Agency for Fundamental Rights 1 C.E.P.R. Discussion Papers 1 European Judicial Network in Civil and Commercial Matters 1 Europäische Kommission / Generaldirektion Justiz 1 ISEG - School of Economics and Management, Department of Economics, University of Lisbon 1 Rand Europe, Cambridge 1
more ... less ...
Published in...
All
IMF Staff Country Reports 33 Бизнес в законе. Экономико-юридический журнал 6 Jurnalul de Studii Juridice 3 Curentul Juridic, The Juridical Current, Le Courant Juridique 2 Journal of Conflict Resolution 2 Journal of Financial Crime 2 Известия Тульского государственного университета. Экономические и юридические науки 2 Alma Mater University journal 1 Annals - Juridical Science Series 1 Baltic Journal of Economic Studies 1 Basic research program working papers / Series: Economics / National Research University, Higher School of Economics 1 CEPR Discussion Papers 1 Conferinta Stiintifica Internationala Logos Universalitate Mentalitate Educatie Noutate - Lumen International Scientific Conference Logos Universality Mentality Education Novelty 1 Dissertation Series CentER 1 European Journal of Law and Economics 1 Finance research letters 1 Financial Internet Quarterly 1 Financial internet quarterly 1 Handbook of defense economics : volume 2, Defense in a globalized world 1 Hitotsubashi journal of economics 1 International Review of Law and Economics 1 Izvestija : spisanie na Ikonomičeski Universitet, Varna 1 Journal of Quantitative Analysis in Sports 1 Journal of advanced research in law and economics : JARLE 1 Journal of advertising research 1 Journal of behavioral decision making 1 Journal of business and psychology 1 Journal of consumer psychology : JCP ; the official journal of the Society for Consumer Psychology 1 Journal of economic criminology 1 Journal of organizational behavior : OB ; the international journal of industrial, occupational and organizational psychology and behavior 1 Juridical Tribune (Tribuna Juridica) 1 Management Strategies Journal 1 Managerial finance 1 Organizational Behavior and Human Decision Processes 1 Organizational behavior and human decision processes : a journal of fundamental research and theory in applied psychology 1 RAND EUROPE - Technical report 1 Scandinavian journal of work and organizational psychology : SJWOP 1 TERRA ECONOMICUS 1 Working Papers Department of Economics 1
more ... less ...
Source
All
RePEc 60 ECONIS (ZBW) 21 ArchiDok 3 Other ZBW resources 2 BASE 1 EconStor 1
Showing 81 - 88 of 88
Did you mean: subject:"offene" (14,141 results)
Cover Image
Montserrat — Overseas Territory of the United Kingdom; Assessment of the Supervision and Regulation of the Financial Sector—-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally...
Persistent link: https://www.econbiz.de/10005591111
Saved in:
Cover Image
Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Volume I-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2003
This report summarizes the assessment of Liechtenstein's compliance with internationally accepted standards for the regulatory and supervisory arrangements of the financial sector. It provides detailed assessments of Liechtenstein’s implementation of international supervisory and...
Persistent link: https://www.econbiz.de/10005252799
Saved in:
Cover Image
Enhancing expert system intelligentagents using game theory
Vineyard, Craig - 2009
An agent is generally defined as an entity capable of perceiving its environment and accomplishing a particular action without explicit instruction. Blindly taking directives without thinking is typically not intelligent, so rather a software agent is deemed intelligent if it may be...
Persistent link: https://www.econbiz.de/10009429652
Saved in:
Cover Image
Lesser-included offenses
Orzach, Ram; Spurr, Stephen J. - In: International Review of Law and Economics 28 (2008) 4, pp. 239-245
follow the law, namely why prosecutors often object to giving the jury the option of a lesser-included offense. We use the …
Persistent link: https://www.econbiz.de/10005485448
Saved in:
Cover Image
Growing and Moving the Game: Effects of MLB Expansion and Team Relocation 1950-2004
Quinn, Kevin; Bursik, Paul - In: Journal of Quantitative Analysis in Sports 3 (2007) 2, pp. 4-4
relocation between 1950 and 2004 on trends in game attendance, within-season competitive balance, and the balance between offense … balance, or on the balance between offense and defense. League expansion was found to have no net effect on trends in average … MLB home date attendance, or the balance between offense and defense. However, expansion was found to depress growth in …
Persistent link: https://www.econbiz.de/10005585180
Saved in:
Cover Image
Chapter 35 A Survey of Peace Economics
Anderton, Charles H.; Carter, John R. - In: Handbook of defense economics : volume 2, Defense in a …, (pp. 1211-1258). 2007
their connections with Schelling's inherent propensity toward war or peace, various Lanchester war models, and the offense …
Persistent link: https://www.econbiz.de/10014024394
Saved in:
Cover Image
Positive and negative reciprocity in labor market
Pereira, Paulo Trigo; Silva, Nuno; Silva, João Andrade e - ISEG - School of Economics and Management, Department … - 2002
This paper reports results of an experiment designed to analyze whether reciprocal behavior survives in a more hostile environment than usually considered in the literature. In fact, positive reciprocity survives in a treatment favoring selfish behavior, although there is a decrease in the...
Persistent link: https://www.econbiz.de/10005761278
Saved in:
Cover Image
'Be Nice, Unless it Pays to Fight': A New Theory of Price Determination with Implications for Competition Policy
Boone, Jan - C.E.P.R. Discussion Papers - 2002
This Paper introduces a simple extensive form pricing game. The Bertrand outcome is a Nash equilibrium outcome in this game, but it is not necessarily subgame perfect. The subgame perfect equilibrium outcome features the following comparative static properties. The more similar firms are, the...
Persistent link: https://www.econbiz.de/10005497960
Saved in:
  • First
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...