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  • Search: subject:"Assessment methodology"
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Year of publication
Subject
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assessment methodology 141 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 Undetermined 9 CC license 2
Type of publication
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Book / Working Paper 136 Article 33
Type of publication (narrower categories)
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Article in journal 14 Aufsatz in Zeitschrift 14 Article 4 Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2 case-report 2 research-article 1
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Language
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Undetermined 140 English 29
Author
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Alaskari, Osama 3 Strożek, Piotr 3 Ahmad, Mohammad Munir 2 DI RENZO, Bernard 2 FELTUS, Christophe 2 Ghenta, Mihaela 2 Ho, Lilly Hoi Sze 2 Kruse, Mirko 2 Matei, Aniela 2 O'Neil, Siobhan 2 Racoceanu, Nicolina 2 Sanduleasa, Bertha 2 Wedemeier, Jan 2 Alipourian, Masoomeh 1 Arandarenko, Mihail 1 Asjaeva, Ėlʹmira Achmetšaevna 1 Batorshyna, Adilia 1 Biró, Zsolt 1 Bologna, Pierluigi 1 Bondaletova, Natalia F. 1 Bright, Kristin 1 Chernenkaya, Liudmila 1 Chizhankova, Inna V. 1 Cihák, Martin 1 Doncova, Olesja 1 Dudin, Michail 1 Elliott, Jennifer A. 1 Fazekas, Zoltán 1 Feller, Irwin 1 Fiechter, Jonathan 1 Furr-Holden, Debra 1 García, D. 1 Gaventa, John 1 Gorji, Ebrahim 1 Guisández, I. 1 Guzev, M. M. 1 Gáspár, Péter 1 Głuszak, Michał 1 Hsu, Michael 1 Johnson, Mark B. 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 Collection and Curation 2 Comparative economic research : Central and Eastern Europe 2 IMF Working Papers 2 International Journal of Productivity and Performance Management 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 Croatian Economic Survey 1 Development policy review 1 Energy 1 European Journal of Comparative Economics 1 Evaluation Review 1 Foundations of Management 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 International journal of productivity and quality management : IJPQM 1 Investment management and financial innovations 1 Iranian Economic Review 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 The international journal of productivity and performance management : IJPPM 1 The journal of technology transfer 1 Transportation research / E : an international 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 145 ECONIS (ZBW) 16 EconStor 5 Other ZBW resources 3
Showing 1 - 10 of 169
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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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Fuzzy inference system for a bilevel quality assessment optimisation model
Pipiay, Georgii; Chernenkaya, Liudmila; Mager, Vladimir - In: International journal of productivity and quality … 40 (2023) 2, pp. 171-196
Persistent link: https://www.econbiz.de/10014431042
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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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Assessing the societal impact of publicly funded research
Feller, Irwin - In: The journal of technology transfer 47 (2022) 3, pp. 632-650
Persistent link: https://www.econbiz.de/10013272833
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