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  • Search: subject:"CONVENTIONS"
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Year of publication
Subject
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conventions 91 international conventions 74 Conventions 70 law enforcement 67 due diligence 66 money laundering 66 legal assistance 65 internal controls 64 suspicious transactions 64 terrorist financing 64 financial intelligence unit 63 beneficial owners 61 customer identification 61 suspicious transaction 61 foreign branches 60 competent authorities 59 international standards 59 transaction reporting 59 transaction reports 57 suspicious transaction reporting 56 beneficial ownership 55 enforcement authorities 55 law enforcement authorities 55 supervisory authorities 55 suspicious transaction reports 54 risk management 53 compliance officer 52 reporting requirements 51 internal procedures 50 terrorist assets 50 good faith 49 supervisory authority 49 share information 48 unusual transactions 48 criminal law 47 criminal liability 47 drug trafficking 47 law enforcement agencies 47 legal arrangements 47 precious metals 47
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Online availability
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Free 256 Undetermined 103 CC license 6
Type of publication
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Book / Working Paper 231 Article 215 Other 2
Type of publication (narrower categories)
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Article in journal 96 Aufsatz in Zeitschrift 96 Working Paper 22 research-article 14 Article 13 Graue Literatur 10 Non-commercial literature 10 Arbeitspapier 9 Aufsatz im Buch 3 Book section 3 Hochschulschrift 3 review-article 2 Conference paper 1 Festschrift 1 Konferenzbeitrag 1 Master Thesis 1 Thesis 1 case-report 1 conceptual-paper 1 non-article 1 viewpoint 1
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Language
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Undetermined 225 English 174 French 36 German 7 Portuguese 2 Spanish 2 Romanian 1 Serbian 1
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Author
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Amblard, Marc 6 Dequech, David 6 Hoda, Anwarul 6 Rai, Durgesh K. 6 Arestis, Philip 5 Elder-Vass, Dave 5 González, Ana Rosa 5 Kessous, Emmanuel 5 Dejuán, Óscar 4 Demaria, Samira 4 Devetag, Giovanna 4 Hosni, Hykel 4 Modica, Salvatore 4 Rieucau, Géraldine 4 Schotter, Andrew 4 Sillari, Giacomo 4 Sopher, Barry 4 Aarbu, Karl Ove 3 Angelopoulos, Jason 3 Camera, Gabriele 3 Casari, Marco 3 Charmettant, Herve 3 Chlomoudis, Constantine 3 Dalvadani, Eustratia 3 Dorbec, Anna 3 Ecks, Stefan 3 Imdorf, Christian 3 Isaac, Henri 3 MacKie-Mason, Jeffrey K. 3 Martins, Norberto Montani 3 Modenesi, Rui Lyrio 3 Raghunandan, Moolchand 3 Raghunandan-Mohammed, Koshina 3 Ramgulam, Narendra 3 Reiswich, Dimitri 3 Resende, Marco Flávio da Cunha 3 Salognon, Marie 3 Wystup, Uwe 3 Bartolini, Fabio 2 Batifoulier, Philippe 2
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Institution
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International Monetary Fund (IMF) 72 International Monetary Fund 71 HAL 47 Université Paris-Dauphine (Paris IX) 16 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 4 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 2 Department of Economics, Rutgers University-New Brunswick 2 Département Sciences Sociales, Agriculture et Alimentation, Espace et Environnement (SAE2), Institut National de la Recherche Agronomique (INRA) 2 Département de Sciences Économiques, Université de Montréal 2 Economics Institute for Research (SIR), Handelshögskolan i Stockholm 2 European Association of Agricultural Economists - EAAE 2 Santa Fe Institute 2 Australian Agricultural and Resource Economics Society - AARES 1 Business School, University of Nottingham 1 C.E.P.R. Discussion Papers 1 Centre Européen de Recherche en Économie Financière et en Gestion des Entreprises (CEREFIGE), Unité de Formation et de Recherche Droit, Sciences Économiques et Gestion 1 Centre Interuniversitaire de Recherche en Économie Quantitative (CIREQ) 1 Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne) 1 Centre de recherche de mathématiques et économie mathématique (CERMSEM), Centre d'Économie de la Sorbonne 1 Centre de recherche en Économie (OFCE), Sciences économiques 1 Charles H. Dyson School of Applied Economics and Management, Cornell University 1 Chr. Michelsen Institute 1 DRUID, Copenhagen Business School, Department of Industrial Economics and Strategy/Aalborg University, Department of Business Studies 1 Departamento de Fundamentos del Análisis Económico II, Facultad de Ciencias Económicas y Empresariales 1 Departamento de Teoría e Historia Económica, Facultad de Ciencias Económicas y Empresariales 1 Department of Economics and Accounting, College of the Holy Cross 1 Department of Economics and Business, Universitat Pompeu Fabra 1 Department of Economics, Florida State University 1 Dipartimento di Economia e Management, Università degli Studi di Trento 1 Econometrisch Instituut, Faculteit der Economische Wetenschappen 1 Economics Department, University of Strathclyde 1 Economics and Finance Division, Business School 1 Facultat d'Economia i Empresa, Universitat de Barcelona 1 Frankfurt School of Finance and Management 1 Group of Research in Territorial Economy (GRET), Université de Neuchâtel 1 Groupement de Recherches Économiques et Sociales (GRES) 1 Institut de Recherche et de Documentation en Économie de la Santé (IRDES) 1 Institute of Public Policy and Public Choice - POLIS 1 Instituto Valenciano de Investigaciones Económicas (IVIE) 1 Laboratoire Interdisciplinaire de recherche sur les Ressources Humaines de l'Emploi (LIRHE), Faculté des Sciences Économiques 1
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Published in...
All
IMF Staff Country Reports 70 Post-Print / HAL 43 Economics Papers from University Paris Dauphine 16 Working Paper 7 Cambridge journal of economics 5 Journal of Artificial Societies and Social Simulation 4 Revue Finance Contrôle Stratégie 4 Working Papers / HAL 4 Cahiers de recherche 3 Finance and Society 3 Finance and society 3 International Environmental Agreements: Politics, Law and Economics 3 International Journal of Contemporary Hospitality Management 3 Journal of Business Ethics 3 Journal of Post Keynesian Economics 3 Journal of economic issues : jei 3 MPRA Paper 3 Rationality, Markets and Morals 3 Revue française de socio-Economie 3 Working paper 3 Advances in Complex Systems (ACS) 2 Agricultural and Food Economics 2 Agricultural and Food Economics : AFE 2 Agriculture and Human Values 2 BOFIT Discussion Papers 2 CIRANO Working Papers 2 CPQF Working Paper Series 2 Departmental Working Papers / Department of Economics, Rutgers University-New Brunswick 2 Discussion Papers 2 Economia e sociedade : revista do Instituto de Economia da UNICAMP 2 Economic theory bulletin 2 European Journal of Economics and Economic Policies: Intervention 2 Games 2 Games and economic behavior 2 History of economic thought and policy 2 IMF Working Papers 2 International Journal of Sustainable Development 2 Journal of Cultural Heritage Management and Sustainable Development 2 Journal of Evolutionary Economics 2 Journal of International Trade Law and Policy 2
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Source
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RePEc 280 ECONIS (ZBW) 113 EconStor 27 Other ZBW resources 21 USB Cologne (EcoSocSci) 4 BASE 3
Showing 1 - 10 of 448
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Keeping it real : why case research writing conventions need to loosen up
Sharen, Colleen M.; Woodwark, Meredith J. - In: Journal of management education : the official … 49 (2025) 3, pp. 438-458
Persistent link: https://www.econbiz.de/10015393604
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Composite relations : democratic firms balancing the general and the particular
Pohler, Nina - In: Organization : the interdisciplinary journal of … 31 (2024) 4, pp. 645-662
This paper focuses on a central coordinative tension in alternative, democratic organizations: They need to maintain formal equality and democratic governance, but they also have to support their members in their autonomy and be sensitive toward their particularities. Based on an empirical study...
Persistent link: https://www.econbiz.de/10014574595
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Valuing as a social process: Embodiment, relevance, and commensuration
Ecks, Stefan - In: Finance and Society 9 (2023) 2, pp. 58-63
In Inventing Value, Dave Elder-Vass (2022) argues that value is a set of beliefs about items that are strategically propagated to increase profits. The emphasis on value as a social process is particularly welcome, as this is the most fruitful direction for understanding worth. But the book...
Persistent link: https://www.econbiz.de/10015191641
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The social determination of monetary value: A response to Ecks
Elder-Vass, Dave - In: Finance and Society 9 (2023) 2, pp. 64-66
Ecks is disappointed that Inventing Value (2022) does not develop a comprehensive, essentially ethical, theory of the value of things based in the materiality of human need. But this is not the objective of the book. Instead, the book seeks to examine how value, as we assess it in specifically...
Persistent link: https://www.econbiz.de/10015191652
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¿Una calidad sostenible? : las denominaciones de origen en la transición hacia la sostenibilidad
Esquinas Rychen, Ana - 2023
frameworks of the multilevel perspective (Transition Studies) and the Theory of Conventions I develop an innovative framework to …
Persistent link: https://www.econbiz.de/10014312229
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Cover Image
Valuing as a social process : embodiment, relevance, and commensuration
Ecks, Stefan - In: Finance and society 9 (2023) 2, pp. 58-63
In Inventing Value, Dave Elder-Vass (2022) argues that value is a set of beliefs about items that are strategically propagated to increase profits. The emphasis on value as a social process is particularly welcome, as this is the most fruitful direction for understanding worth. But the book...
Persistent link: https://www.econbiz.de/10014285389
Saved in:
Cover Image
The social determination of monetary value : a response to Ecks
Elder-Vass, Dave - In: Finance and society 9 (2023) 2, pp. 64-66
Ecks is disappointed that Inventing Value (2022) does not develop a comprehensive, essentially ethical, theory of the value of things based in the materiality of human need. But this is not the objective of the book. Instead, the book seeks to examine how value, as we assess it in specifically...
Persistent link: https://www.econbiz.de/10014285390
Saved in:
Cover Image
The rule of rules
Hamlin, Alan P. - In: Public choice 195 (2023) 3/4, pp. 231-250
Persistent link: https://www.econbiz.de/10014382495
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Building an agreement in a farming cooperative governance : a Sociology of conventions approach
Serdyukov, Svetlana; Grima, François - In: European management journal 43 (2025) 1, pp. 89-100
Persistent link: https://www.econbiz.de/10015333103
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Statistical conventions and the forms of the state : a story of South African statistics
Alenda-Demoutiez, Juliette - In: New political economy 27 (2022) 3, pp. 532-545
Persistent link: https://www.econbiz.de/10013372897
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