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Year of publication
Subject
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Ordered by external client 139 client 38 risk management 36 internal controls 34 client money 33 due diligence 33 internal audit 30 international standards 30 money laundering 30 share information 30 supervisory authority 30 reporting requirements 29 risk profile 29 supervisory authorities 29 audit function 28 competent authorities 28 enforcement powers 28 foreign branches 28 adequate powers 27 banking supervision 27 beneficial owners 27 good faith 27 regulatory requirements 27 suspicious transactions 27 terrorist financing 27 transaction reporting 27 prudential supervision 26 risk management systems 26 administrative sanctions 25 criminal sanctions 25 customer identification 25 foreign counterparts 25 information exchange 25 law enforcement 25 licensing requirements 25 life insurance 25 supervisory regime 25 transaction reports 25 beneficial ownership 24 compliance officer 24
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Online availability
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Free 551 CC license 17
Type of publication
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Book / Working Paper 332 Article 215 Other 4
Type of publication (narrower categories)
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Article in journal 70 Aufsatz in Zeitschrift 70 Working Paper 36 Graue Literatur 23 Non-commercial literature 23 Arbeitspapier 21 Article 17 Thesis 9 Congress Report 5 Hochschulschrift 5 research-article 3 Research Report 1
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Language
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Undetermined 320 English 188 French 33 German 4 Romanian 4 Czech 1 Lithuanian 1
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Author
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Nogatchewsky, Gwenaëlle 23 Rosenkranz, S. 13 Kool, C.J.M. 11 Bikker, J.A. 10 Lehmann, Heiko 10 Hassink, W.H.J. 9 Donada, Carole 8 Jaegher, K. de 8 Roelfsema, H.J. 8 Nahuis, R. 7 Economidou, C. 6 Leuvensteijn, M. van 6 Bos, J.W.B. 5 Cefis, E. 5 Nogatchewsky, Stéphane 5 Weitzel, U. 5 Witteloostuijn, A. van 5 Alessie, R. 4 Beaujolin-Bellet, Rachel 4 Brakman, S. 4 Ferwerda, J. 4 Geest, G.G.A. de 4 Groot, L.F.M. 4 Hadzi-Vaskov, M. 4 Hermanson, Dana R. 4 Härdle, Wolfgang Karl 4 Klinke, Sigbert 4 Kotarba, Marcin 4 Mattiacci, G. Dari 4 Mattila, Juri 4 Tokár-Szadai, Ágnes 4 Volle, Pierre 4 Amman, H.M. 3 Ashfaq, Khadija 3 Berg, J.E. van den 3 Blaufus, Kay 3 Bob, Jonathan 3 Carcello, Joseph V. 3 Garretsen, H 3 Groot, H.M. de 3
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Institution
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School of Economics, Universiteit Utrecht 139 HAL 40 International Monetary Fund (IMF) 40 International Monetary Fund 39 Université Paris-Dauphine (Paris IX) 12 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 9 Université Paris-Dauphine 5 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 4 Sonderforschungsbereich 373, Quantifikation und Simulation ökonomischer Prozesse, Wirtschaftswissenschaftliche Fakultät 4 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 3 Sonderforschungsbereich Quantifikation und Simulation Ökonomischer Prozesse 3 Banco Interamericano de Desarrollo (BID) 2 Inter-American Development Bank 2 Center for Applied Statistics and Econometrics (CASE), Humboldt-Universität Berlin 1 Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI) 1 Centre de Sociologie de l'Innovation (CSI), MINES ParisTech 1 Centre for Economic Performance 1 Departamento de Gestão e Economia, Instituto Politécnico de Leiria 1 ESRC Centre for Business Research 1 ESSEC Business School 1 Economic Research Service, Department of Agriculture 1 Economics Institute for Research (SIR), Handelshögskolan i Stockholm 1 Economics Research, World Bank Group 1 European Central Bank 1 Faculteit der Economische Wetenschappen en Bedrijfskunde, Vrije Universiteit 1 Food and Agriculture Organization (FAO), United Nations 1 Handelshögskolan i Stockholm 1 Henley Business School, University of Reading 1 Hugo Steinhaus Center for Stochastic Methods, Politechnika Wrocławska 1 Institut for Fødevare- og Ressourceøkonomi, Københavns Universitet 1 Institutionen för Nationalekonomi, Umeå Universitet 1 Keleti Károly Gazdasági Kar, Óbudai Egyetem 1 Mathematica Policy Research 1 National Research University Higher School of Economics 1 Siauliai University 1 Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät 1 ToKnowPress 1 World Institute for Development Economic Research (UNU/WIDER), United Nations University 1 arqus - Arbeitskreis Quantitative Steuerlehre 1 eSocialSciences 1
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Published in...
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Working Papers / School of Economics, Universiteit Utrecht 139 Post-Print / HAL 38 IMF Staff Country Reports 37 Economics Papers from University Paris Dauphine 12 MPRA Paper 8 Проблемы современной экономики 6 Annals of the University of Petrosani, Economics 5 European research studies 5 Open Access publications from Université Paris-Dauphine 5 Ovidius University Annals, Economic Sciences Series 5 Annals of Faculty of Economics 4 Research Paper / Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 4 SFB 373 Discussion Paper 4 SFB 373 Discussion Papers 4 Symphonya. Emerging Issues in Management 4 Бизнес в законе. Экономико-юридический журнал 4 Acta Universitatis Danubius. OEconomica 3 Administrative Sciences : open access journal 3 Business Inform 3 Contemporary accounting research : the journal of the Canadian Academic Accounting Association 3 Discussion papers of interdisciplinary research project 373 3 ERIM Report Series Research in Management 3 Revista Economica 3 Romanian Economic Journal 3 TERRA ECONOMICUS 3 Бизнес Информ 3 Вестник Омского университета. Серия «Экономика» 3 Известия Тульского государственного университета. Экономические и юридические науки 3 Administrative Sciences 2 Arbeitspapiere des Instituts für Genossenschaftswesen der Westfälischen Wilhelms-Universität Münster 2 Asian journal of accounting research 2 CFM discussion paper series 2 Cogent Business & Management 2 Cogent Economics & Finance 2 Cogent business & management 2 Cogent economics & finance 2 Foundations of Management 2 Foundations of Management : the journal of Warsaw University of Technology 2 IDB Publications (Working Papers) 2 IFRO Working Paper 2
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Source
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RePEc 394 ECONIS (ZBW) 97 EconStor 33 BASE 24 Other ZBW resources 3
Showing 1 - 10 of 551
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Umsetzung eines Daten-Netzwerkbetriebs in Verbundgruppen : Datengrundlage und deskriptive Ergebnisse
Schupp, Robin Philip - 2020
Das vorliegende Arbeitspapier beschreibt die verwendete Datengrundlage und erste empirische Ergebnisse zur Untersuchung des Einflusses eines Daten-Netzwerkbetriebs auf den Kooperationserfolg von Verbundgruppen. Eine detaillierte Dokumentation über Form und Ablauf der zugrundeliegenden...
Persistent link: https://www.econbiz.de/10012197542
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How clients choose procurement strategies and organizational control systems in the Swedish housing sector
Eriksson, Per Erik - In: Journal of financial management of property and construction 30 (2025) 1, pp. 22-41
Persistent link: https://www.econbiz.de/10015203574
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Association of international remittance with satisfaction and utilization of maternal healthcare services in Nepal : a secondary analysis of two cohort studies
Kilpi, Kasperi; Puthoopparambil, Soorej J.; Gurung, Rejina - In: Journal of international development : the journal of … 37 (2025) 1, pp. 51-67
Persistent link: https://www.econbiz.de/10015371579
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Strategic scaling initiatives and client networking dynamics for small and medium-sized enterprises growth : a comprehensive case study analysis
Christodoulou, Ioannis; Putranto, Satrio Utomo; … - In: Journal of Trade Science 13 (2025) 1, pp. 3-22
Purpose - The research investigates scaling and client networking in small and medium-sized enterprises (SMEs), using …. Findings - The findings illuminate strategies applicable to all SMEs in scaling up and fortifying client networks. Emphasizing … demand-driven scaling and strategic client acquisition, SMEs are encouraged to leverage personal networks and exhibit …
Persistent link: https://www.econbiz.de/10015331634
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"The client can get caught out" : tax structure maintainability and the intricacies of tax planning aggressiveness
Mayer, Maryse; Gendron, Yves - In: Contemporary accounting research : the journal of the … 41 (2024) 4, pp. 2047-2074
Persistent link: https://www.econbiz.de/10015156993
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"The national health insurance policy provides little to no benefit to young persons living with type 1 diabetes (T1D)" : a qualitative study of T1D management cost-burden in Southern Ghana
Owusu, Bernard Afriyie; Barnes, Nana Ama; Doku, David Teye - 2024
regions. Multiple data collection techniques including mystery client and in-depth interviews were used to collect data …
Persistent link: https://www.econbiz.de/10015358462
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Designing an Internet of Things solution for monitoring vital signs
Zinko, Iryna; Kravchenko, Olha; Syvoglaz, Dmytro - In: Technology audit and production reserves 2 (2024) 2/76, pp. 17-24
Persistent link: https://www.econbiz.de/10014548249
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Effects of individual client's competencies on construction project performance : mediating participation attitude and partnership
Park, Kanghee; Kim, Bo-Young - In: Administrative Sciences : open access journal 14 (2024) 3, pp. 1-17
institutions, etc. In this research, the private client is identified as a non-professional individual building owner and is … managerial competencies of the private individual clients on the construction performance. The client's competencies were defined …
Persistent link: https://www.econbiz.de/10014505902
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Disclosure of auditor risk assessments in expanded audit reports
Dwyer, Karen-Ann M.; Brennan, Niamh; Kirwan, Collette - In: Journal of applied accounting research 25 (2024) 1, pp. 1-23
Persistent link: https://www.econbiz.de/10014505964
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The influence of marketing communications agencies on activist brands' moral competency development and ability to engage in authentic brand activism : Wieden+Kennedy "Just Does It"
Rohmanue, Abdul; Jacobi, Erik S. - In: The journal of brand management : an international journal 31 (2024) 2, pp. 126-139
Persistent link: https://www.econbiz.de/10014511512
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