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  • Search: subject:"Assessment methodology"
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Year of publication
Subject
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assessment methodology 139 internal controls 124 money laundering 115 due diligence 113 terrorist financing 102 international standards 100 suspicious transactions 100 competent authorities 99 financial intelligence unit 98 transaction reporting 97 law enforcement 96 suspicious transaction 96 beneficial ownership 94 foreign branches 94 supervisory authorities 94 risk management 93 beneficial owners 92 legal assistance 92 transaction reports 92 suspicious transaction reporting 90 suspicious transaction reports 89 customer identification 87 enforcement authorities 86 supervisory authority 86 foreign counterparts 85 law enforcement authorities 82 Reports on the Observance of Standards and Codes 80 legal arrangements 80 reporting requirements 80 administrative sanctions 79 wire transfer 79 compliance officer 78 shell banks 78 control information 77 internal audit 77 Combating the financing of terrorism 76 adequate powers 75 value transfer 75 exchange information 74 enforcement powers 73
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Online availability
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Free 154 CC license 2
Type of publication
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Book / Working Paper 136 Article 18
Type of publication (narrower categories)
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Article in journal 7 Aufsatz in Zeitschrift 7 Article 4 Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2
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Language
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Undetermined 135 English 19
Author
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DI RENZO, Bernard 2 FELTUS, Christophe 2 Ghenta, Mihaela 2 Kruse, Mirko 2 Matei, Aniela 2 O'Neil, Siobhan 2 Racoceanu, Nicolina 2 Sanduleasa, Bertha 2 Strożek, Piotr 2 Wedemeier, Jan 2 Arandarenko, Mihail 1 Asjaeva, Ėlʹmira Achmetšaevna 1 Bologna, Pierluigi 1 Bondaletova, Natalia F. 1 Chizhankova, Inna V. 1 Cihák, Martin 1 Doncova, Olesja 1 Dudin, Michail 1 Elliott, Jennifer A. 1 Fiechter, Jonathan 1 Guzev, M. M. 1 Głuszak, Michał 1 Hsu, Michael 1 Jovicic, Milena 1 Krmpotic, Irena Fatur 1 Ledeneva, M. V. 1 Leon, Ramona-Diana 1 Maier, Gunther 1 Makushkin, Sergey A. 1 Molis, Arūnas 1 Narain, Aditya 1 Osokina, Irina Valentinovna 1 Polkovnikov, A. A. 1 Rakauskienė, Ona Gražina 1 Reyman, Katarzyna 1 Servetkienė, Vaida 1 Skrodzka, Iwona 1 Sundac, Dragomir 1 Tieman, Alexander F. 1 Tower, Ian 1
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Institution
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International Monetary Fund (IMF) 131 International Monetary Fund 129 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2
Published in...
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IMF Staff Country Reports 128 IMF Working Papers 2 MPRA Paper 2 Amfiteatru Economic Journal 1 Applied econometrics and international development 1 Baltic Journal of Economics 1 Comparative Economic Research. Central and Eastern Europe 1 Comparative economic research : Central and Eastern Europe 1 Croatian Economic Survey 1 European Journal of Comparative Economics 1 IMF Staff Position Notes 1 International Journal of Energy Economics and Policy : IJEEP 1 International journal of economic sciences : IJES 1 International journal of economics and financial issues : IJEFI 1 Management dynamics in the knowledge economy 1 REGION 1 Region : the journal of ERSA 1 Social-ecological research in economics (SRE) discussion paper 1 Statistics in Transition New Series 1 The AMFITEATRU ECONOMIC journal 1 WIDER Working Paper 1 Working paper / World Institute for Development Economics Research 1 ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА 1 Вестник Волгоградского государственного университета. Серия 3: Экономика. Экология 1 ЭКОНОМИКА РЕГИОНА 1
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Source
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RePEc 140 ECONIS (ZBW) 9 EconStor 5
Showing 1 - 10 of 154
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The diffusion of green building certifications in Europe : a preliminary descriptive analysis
Maier, Gunther; Reyman, Katarzyna; Głuszak, Michał - 2024
This paper provides a preliminary descriptive analysis of the spatial and temporal diffusion of green building certifications in Europe. The analysis is preliminary because it does not include all the major green building certification schemas in Europe; just BREEAM and LEED. The main aim of this...
Persistent link: https://www.econbiz.de/10015190561
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Armed group opportunism in the face of recent crises: COVID-19 and climate change
O'Neil, Siobhan - 2023
Revolucionarias de Colombia (FARC) dissident groups in Colombia in response to COVID and climatic shifts. The paper uses assessment … methodology to look into unique survey evidence from each country in order to determine the public impact of armed group decision …
Persistent link: https://www.econbiz.de/10014477504
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Quantifying the circular economy in European regions : a bridge towards smart specialisation?
Kruse, Mirko; Wedemeier, Jan - In: Region : the journal of ERSA 10 (2023) 3, pp. 105-136
Circular Economy (CE) aspects are becoming increasingly relevant for a sustainable transition and regional development. Still, a methodology to assess regional performance and interregional differences is exclaimed to be missing at least in the European context. This gap makes it difficult to...
Persistent link: https://www.econbiz.de/10014500952
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Armed group opportunism in the face of recent crises : COVID-19 and climate change
O'Neil, Siobhan - 2023
Revolucionarias de Colombia (FARC) dissident groups in Colombia in response to COVID and climatic shifts. The paper uses assessment … methodology to look into unique survey evidence from each country in order to determine the public impact of armed group decision …
Persistent link: https://www.econbiz.de/10014250068
Saved in:
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Quantifying the circular economy in European regions: A bridge towards smart specialisation?
Kruse, Mirko; Wedemeier, Jan - In: REGION 10 (2023) 3, pp. 105-136
Circular Economy (CE) aspects are becoming increasingly relevant for a sustainable transition and regional development. Still, a methodology to assess regional performance and interregional differences is exclaimed to be missing at least in the European context. This gap makes it difficult to...
Persistent link: https://www.econbiz.de/10015324965
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Methodology for assessing financial results of implementation of energy innovations depending on their progressiveness
Dudin, Michail; Zasʹko, Vadim Nikolaevič; Doncova, Olesja - In: International Journal of Energy Economics and Policy : IJEEP 12 (2022) 1, pp. 110-119
Persistent link: https://www.econbiz.de/10013169339
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National wealth structure of the countries of the world, 2000-2014, and economic development
Guzev, M. M.; Ledeneva, M. V.; Polkovnikov, A. A. - In: Applied econometrics and international development 20 (2020) 2, pp. 33-49
Persistent link: https://www.econbiz.de/10012655086
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Assessment of wealth diversity (case of Lithuania)
Rakauskienė, Ona Gražina; Servetkienė, Vaida; … - In: International journal of economic sciences : IJES 8 (2019) 1, pp. 106-130
Persistent link: https://www.econbiz.de/10012033287
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Measuring the knowledge economy : a national and organizational perspective
Leon, Ramona-Diana - In: Management dynamics in the knowledge economy 5 (2017) 2, pp. 227-249
economy, namely: Knowledge Assessment Methodology, developed by World Bank, Lisbon Scorecard, elaborated by World Economic …
Persistent link: https://www.econbiz.de/10011764385
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KNOWLEDGE-BASED ECONOMY IN THE EUROPEAN UNION – CROSS-COUNTRY ANALYSIS
Skrodzka, Iwona - In: Statistics in Transition New Series 17 (2016) 2, pp. 281-294
Persistent link: https://www.econbiz.de/10012141620
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