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  • Search: subject:"Assessing"
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Year of publication
Subject
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assessing compliance 41 international standards 39 suspicious transactions 39 money laundering 38 due diligence 37 internal controls 37 enforcement powers 35 law enforcement 35 risk management 35 terrorist financing 35 banking supervision 33 customer identification 33 supervisory authority 33 competent authorities 32 financial intelligence unit 32 foreign branches 32 supervisory authorities 32 suspicious transaction 32 enforcement authorities 31 regulatory requirements 31 reporting requirements 31 transaction reporting 31 internal audit 30 international cooperation 30 legal assistance 30 share information 30 beneficial owners 29 good faith 29 information exchange 29 prudential supervision 29 suspicious transaction reporting 29 criminal law 28 exchange information 28 law enforcement authorities 28 regulatory authorities 28 beneficial ownership 27 collective investment schemes 27 foreign counterparts 27 insurance supervisors 27 law enforcement agencies 27
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Online availability
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Free 104 CC license 2
Type of publication
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Article 51 Book / Working Paper 51 Other 2
Type of publication (narrower categories)
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Article in journal 11 Aufsatz in Zeitschrift 11 Article 4 Aufsatz im Buch 2 Book Part 2 Book section 2 Congress Report 1 Working Paper 1
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Language
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Undetermined 77 English 22 German 4 Romanian 1
Author
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Reitzig, Frank 4 Atkins-Burnett, Sally 3 Caronongan, Pia 2 Domhardt, Hans-Jörg 2 Ioncica, Diana 2 Ioncica, Maria 2 Kryzhko, Darya 2 Mißler-Behr, Magdalena 2 Moiduddin, Emily 2 Negoita, Iolanda Magdalena 2 Panebianco, Stefano 2 Petrescu, Eva-Cristina 2 Priebs, Axel 2 Rudskaya, Irina 2 Shvediani, Angi 2 Vallée, Dirk 2 Volkert, Jürgen 2 Xue, Yange 2 ЕГОРОВ Е.Г. 2 ЕГОРОВА И.Е. 2 Abdullaieva, Anastasiia 1 Albulescu, Claudiu Tiberiu 1 Aslanishvili, Tamar 1 Baker, Joseph 1 Batiščeva, G. A. 1 Bhawanie, Stella 1 Bologna, Pierluigi 1 Bublienė, Raimonda 1 Carr-Whealy, Nathan 1 Caspe, Margaret 1 Chang, Elizabeth 1 Cihák, Martin 1 Cristina, GANESCU 1 DIOBA A.V. 1 DUMITRESCU, Adriana - Sofia 1 Dang Ngo Tri 1 Denisov, M. Ju. 1 Dillon, Tharam S. 1 Dragos, Florea 1 Dumitrescu, Adriana-Sofia 1
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Institution
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International Monetary Fund (IMF) 41 International Monetary Fund 38 Mathematica Policy Research 4 American Enterprise Institute 1 Asian Development Bank 1 Asian Development Bank (ADB) 1 CESifo 1 International Policy Center for Inclusive Growth (IPC-IG), Programa das Nações Unidas para o Desenvolvimento 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
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IMF Staff Country Reports 37 Mathematica Policy Research Reports 4 Вестник Омского университета. Серия «Экономика» 4 IMF Working Papers 3 European research studies 2 Raumordnungsverfahren : Grundlagen, Beispiele, Empfehlungen 2 Raumordnungsverfahren: Grundlagen, Beispiele, Empfehlungen 2 Проблемы современной экономики 2 ADB Reports 1 Amfiteatru Economic Journal 1 Annals - Economy Series 1 Annals of University of Craiova - Economic Sciences Series 1 Baltic Journal of Economic Studies 1 Books / American Enterprise Institute 1 CESifo Working Paper 1 CESifo Working Paper Series 1 Country Study 1 Economies 1 Economies : open access journal 1 European Journal of Sustainable Development : EJSD 1 IBSU Scientific Journal 1 IMF Staff Position Notes 1 International Journal of Social Science Studies 1 International journal of economics and financial issues : IJEFI 1 Journal of Accounting and Management Information Systems 1 Journal of Accounting and Management Information Systems (JAMIS) 1 Journal of Economic Regulation (Вопросы регулирования экономики) Journal of Economic Regulation 1 Journal of Open Innovation: Technology, Market, and Complexity 1 Journal of open innovation : technology, market, and complexity 1 Journal of the New Economic Association 1 MIBES transactions : international journal ; publication of research papers on management, business & economic systems 1 MPRA Paper 1 Management Strategies Journal 1 Oeconomia Copernicana 1 Ovidius University Annals, Economic Sciences Series 1 Revista OEconomica 1 Sustainability 1 TERRA ECONOMICUS 1 The AMFITEATRU ECONOMIC journal 1 Theoretical and Applied Economics 1
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Source
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RePEc 80 ECONIS (ZBW) 13 EconStor 7 BASE 4
Showing 1 - 10 of 104
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Assessing the imperative for school social workers : insights from principals and circuit managers in Mankweng circuit, South Africa
Sibise, Katekani; Mathebula, Wiseman Ntlhari - 2023
Persistent link: https://www.econbiz.de/10014485648
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Regional open innovation systems in a transition economy: A two-stage DEA model to estimate effectiveness
Rudskaya, Irina; Kryzhko, Darya; Shvediani, Angi; … - In: Journal of Open Innovation: Technology, Market, and … 8 (2022) 1, pp. 1-26
well as their concentration in space and time is important. This article aims to develop a model for assessing the …
Persistent link: https://www.econbiz.de/10014329544
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Regional open innovation systems in a transition economy : a two-stage DEA model to estimate effectiveness
Rudskaya, Irina; Kryzhko, Darya; Shvediani, Angi; … - In: Journal of open innovation : technology, market, and … 8 (2022) 1, pp. 1-26
well as their concentration in space and time is important. This article aims to develop a model for assessing the …
Persistent link: https://www.econbiz.de/10013169396
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Features of the contract for engineering services in civil law of Ukraine : ways to improve the process in the context of improving business
Glado, Yuliya; Yavorska, Oleksandra; Tarasenko, Leonid; … - In: Verslas : teorija ir praktika : Vilniaus Gedimino … 22 (2021) 2, pp. 462-469
The current state of regulation of the engineering services market in the world is at the level of constant development and improvement. The formation of a system for concluding contractual relations in the field of engineering services is no exception. The imperfection of the system for...
Persistent link: https://www.econbiz.de/10012888422
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The indicative system of assessing the level of ecologization in the context of the region's sustainable development
Rudneva, Larissa N.; Pchelintseva, Irina G.; Guryeva, … - In: International journal of economics and financial issues … 6 (2016) 1, pp. 227-232
Persistent link: https://www.econbiz.de/10011780932
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Management of sustainable entrepreneurship adaptation to tax changes in environmental investment
Kvach, Yaroslav; Piatka, Nataliia; Koval, Viktor - In: Baltic Journal of Economic Studies 6 (2020) 5, pp. 96-105
Persistent link: https://www.econbiz.de/10012587016
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Strategy of internationalization by Ukrainian meat producers' implementation
Tanasiichuk, Alona; Hromova, Olha; Abdullaieva, Anastasiia - In: European Journal of Sustainable Development : EJSD 9 (2020) 1, pp. 339-363
Persistent link: https://www.econbiz.de/10012181936
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Sollte der Rechtsrahmen des Raumordnungsverfahrens weiterentwickelt werden?
Priebs, Axel; Reitzig, Frank - In: Raumordnungsverfahren: Grundlagen, Beispiele, Empfehlungen, (pp. 171-184). 2019
Der Beitrag geht von der Einschätzung aus, dass sich der Rechtsrahmen für das Raumordnungsverfahren im Wesentlichen bewährt hat und durch das ROG 2017 in zwei Einzelpunkten verbessert worden ist. Die Verfasser halten jedoch eine Diskussion für erforderlich, ob und in welcher Weise die...
Persistent link: https://www.econbiz.de/10012003821
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Erfahrungen und Praxishinweise zur Gestaltung von Raumordnungsverfahren
Panebianco, Stefano; Reitzig, Frank; Domhardt, Hans-Jörg; … - In: Raumordnungsverfahren: Grundlagen, Beispiele, Empfehlungen, (pp. 186-208). 2019
Die wesentlichen Aufgaben und Verfahrensschritte des Raumordnungsverfahrens sind im Raumordnungsgesetz des Bundes und in den Landesplanungsgesetzen definiert. Sie belassen der Verwaltungspraxis jedoch Spielräume in der konkreten Ausformung und Gestaltung der einzelnen Verfahrensschritte. Im...
Persistent link: https://www.econbiz.de/10012003822
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Sollte der Rechtsrahmen des Raumordnungsverfahrens weiterentwickelt werden?
Priebs, Axel; Reitzig, Frank - In: Raumordnungsverfahren : Grundlagen, Beispiele, Empfehlungen, (pp. 171-184). 2019
Der Beitrag geht von der Einschätzung aus, dass sich der Rechtsrahmen für das Raumordnungsverfahren im Wesentlichen bewährt hat und durch das ROG 2017 in zwei Einzelpunkten verbessert worden ist. Die Verfasser halten jedoch eine Diskussion für erforderlich, ob und in welcher Weise die...
Persistent link: https://www.econbiz.de/10011995608
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