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  • Search: subject:"Combating the financing of terrorism"
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Year of publication
Subject
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Combating the financing of terrorism 140 terrorist financing 106 law enforcement 105 money laundering 104 due diligence 103 internal controls 102 suspicious transaction 102 financial intelligence unit 101 legal assistance 101 suspicious transactions 100 transaction reports 97 competent authorities 96 transaction reporting 96 suspicious transaction reports 95 suspicious transaction reporting 94 beneficial ownership 92 customer identification 89 enforcement authorities 89 foreign branches 88 beneficial owners 87 law enforcement authorities 87 wire transfer 86 Reports on the Observance of Standards and Codes 82 legal arrangements 82 financing of terrorism 80 shell banks 80 terrorist 80 terrorism 79 international standards 78 supervisory authorities 78 control information 77 assessment methodology 76 dual criminality 75 value transfer 75 terrorist assets 74 reporting requirements 73 Financial institutions 72 business relationships 72 precious metals 72 compliance officer 71
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Online availability
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Free 153 Undetermined 4
Type of publication
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Book / Working Paper 152 Article 5
Type of publication (narrower categories)
All
Graue Literatur 13 Non-commercial literature 13 Article in journal 2 Aufsatz in Zeitschrift 2 research-article 1
Language
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Undetermined 139 English 18
Author
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Schwarz, Nadine 3 Shalimova, Maria 3 Chen, Ke 2 Fernando, Francisca 2 Jackson, Grace 2 Kao, Kathleen 2 Markevych, Maksym 2 Poh, Kristel 2 Batsaikhan, Uuriintuya 1 Darvas, Zsolt M. 1 He, Dong 1 Johnston, R. B. 1 Kokenyne Ivanics, Annamaria 1 Lavayssière, Xavier 1 Lukonga, Inutu 1 Nedelescu, Oana M. 1 Raposo, Inês Goncalves 1 Sugimoto, Nobuyasu 1 Verrier, Jeanne 1 ШАМИН В. П. 1
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Institution
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International Monetary Fund (IMF) 139 International Monetary Fund 138 Internationaler Währungsfonds 10
Published in...
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IMF Staff Country Reports 137 IMF country report 10 FinTech notes 3 IMF Working Papers 2 Journal of Financial Regulation and Compliance 2 Journal of banking regulation 1 Journal of financial regulation and compliance : an international journal 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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RePEc 141 ECONIS (ZBW) 15 Other ZBW resources 1
Showing 51 - 60 of 157
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Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis
International Monetary Fund (IMF); International … - 2011
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10009203542
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Germany; Financial Sector Stability Assessment
International Monetary Fund (IMF); International … - 2011
In this study, the stability of Germany’s financial sector after the global crisis is discussed. The stability issues are explained in terms of financial system vulnerability and the banking system. Financial soundness indicators (FSIs) prove the stability of the banking system. A stress...
Persistent link: https://www.econbiz.de/10011245328
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Paraguay; Financial System Stability Assessment: Update
International Monetary Fund (IMF); International … - 2011
Most banks in Paraguay appear resilient to shocks, although the exposure to large borrowers is high. The mission strongly recommends the adoption of measures that would moderate credit growth and induce financial institutions to build cushions that can protect them and their clients from a...
Persistent link: https://www.econbiz.de/10011245504
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Philippines; Financial System Stability Assessment Update
International Monetary Fund (IMF); International … - 2010
This paper reviews the Financial System Stability Assessment Update on the Philippines. The assessment reveals that the banking sector has been strengthened considerably since the Asian crisis of the late 1990s and today appears generally resilient to a broad range of macroeconomic risks. The...
Persistent link: https://www.econbiz.de/10011243302
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Armenia; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The assessment reveals that Armenia has …
Persistent link: https://www.econbiz.de/10011243664
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St. Vincent and the Grenadines; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG …
Persistent link: https://www.econbiz.de/10011243953
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Russian Federation; Financial Sector Stability Assessment Update
International Monetary Fund (IMF); International … - 2010
This paper presents the Financial Sector Stability Assessment Update on the Russian Federation. Indicators of bank soundness and performance are broadly favorable but credit risk poses a challenge over the medium term, and capitalization should rise to support continued banking sector...
Persistent link: https://www.econbiz.de/10011244068
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
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Germany; Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
antimoney laundering and combating the financing of terrorism (AML/CFT) for Germany. The report reveals that the AML …
Persistent link: https://www.econbiz.de/10011244585
Saved in:
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British Virgin Islands; Financial Sector Assessment Program Update: Financial System Stability Assessment
International Monetary Fund (IMF); International … - 2010
This paper focuses on financial regulatory policies and stability. The British Virgin Islands (BVI) provides administrative, audit, and legal services to international business companies, which is another key component of the economy. Developments in the financial sector and regulatory framework...
Persistent link: https://www.econbiz.de/10011244686
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