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  • Search: subject:"Control structure"
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Year of publication
Subject
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control structure 69 internal controls 62 due diligence 59 money laundering 58 terrorist financing 58 beneficial owners 56 financial intelligence unit 55 foreign branches 55 law enforcement 55 suspicious transactions 55 reporting requirements 54 beneficial ownership 53 suspicious transaction 53 transaction reports 53 competent authorities 52 customer identification 52 exchange information 52 supervisory authorities 52 supervisory authority 52 transaction reporting 52 international standards 50 risk management 50 suspicious transaction reports 50 audit function 49 enforcement authorities 49 law enforcement authorities 49 legal arrangements 49 legal assistance 49 precious metals 49 suspicious transaction reporting 49 unusual transactions 49 assessment methodology 48 compliance officer 48 good faith 48 shell banks 48 wire transfer 48 dual criminality 47 internal audit 47 business relationships 46 control information 45
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Online availability
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Free 77 Undetermined 8 CC license 1
Type of publication
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Book / Working Paper 74 Article 15
Type of publication (narrower categories)
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Article in journal 9 Aufsatz in Zeitschrift 9 Working Paper 3 Arbeitspapier 2 Graue Literatur 2 Non-commercial literature 2 Article 1
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Language
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Undetermined 74 English 15
Author
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Boukouras, Aristotelis 5 Halonen, Maija 3 Saffar, Walid 3 Gholami, Mehrdad 2 Mazidi, Mohammadreza 2 Mohiti, Maryam 2 Rezaei, Navid 2 Argiles, Raquel Ortega 1 Assen, M.F. van 1 Boubakri, Narjess 1 Caralt, Jordi Surinach 1 Chiang, Hsiao-Dong 1 Cosset, Jean-Claude 1 Foss, Bjarne 1 Ghozali, Imam 1 Granzotto, Alberto 1 Gómez Ansón, Silvia 1 Haque, C. Emdad 1 Hastuti, Theresia Dwi 1 Huy Pham Quang 1 Jia, Hongjie 1 Karos, Dominik 1 Kien Phuc Vu 1 LAU, JAMES 1 Marchica, Maria-Teresa 1 Martínez-García, Irma 1 Michelsen, Finn Are 1 Mohedano-Suanes, Antonia 1 Peters, Hans J. M. 1 Sacristán-Navarro, María 1 Safón, Vicente 1 Serrano, Rosina Moreno 1 Sonza, Igor Bernardi 1 Velde, S.L. van de 1 Wang, Dan 1 Xu, Xiandong 1 Yu, David C. 1 Yuyetta, Etna Nur 1 Zhao, Lei 1 van Assen, van Assen, M.F. 1
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Institution
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International Monetary Fund 62 International Monetary Fund (IMF) 62 Suntory and Toyota International Centres for Economics and Related Disciplines, LSE 2 Courant Research Centre PEG 1 Department of Economics and Related Studies, University of York 1 Department of Economics, Leicester University 1 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. 1 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 1 Facultat d'Economia i Empresa, Universitat de Barcelona 1 London School of Economics (LSE) 1
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Published in...
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IMF Staff Country Reports 62 STICERD - Theoretical Economics Paper Series 2 Courant Research Centre: Poverty, Equity and Growth - Discussion Papers 1 Discussion Papers 1 Discussion Papers / Department of Economics and Related Studies, University of York 1 Discussion Papers in Economics 1 Discussion papers / Courant Research Centre "Poverty, Equity and Growth in Developing and Transition Countries: Statistical Methods and Empirical Analysis" 1 Discussion papers / University of Leicester, Department of Economics 1 ERIM Report Series Research in Management 1 Energy 1 Energy Reports 1 Energy reports 1 Games and economic behavior 1 International journal of business 1 International journal of economics and financial issues : IJEFI 1 International journal of intellectual property management : IJIPM 1 Journal of Enterprising Culture (JEC) 1 Journal of Multinational Financial Management 1 Journal of multinational financial management 1 LSE Research Online Documents on Economics 1 Natural Hazards 1 Renewable Energy 1 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. 1 Revista Brasileira de Finanças : RBFin 1 Spanish journal of finance & accounting : the official journal of AECA - Asociación Española de Contabilidad y Administración de Empresas 1 The journal of corporate finance : contracting, governance and organization 1 Working Papers in Economics 1
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Source
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RePEc 76 ECONIS (ZBW) 11 EconStor 2
Showing 81 - 89 of 89
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Jersey; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Cod
International Monetary Fund (IMF); International … - 2003
This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its...
Persistent link: https://www.econbiz.de/10005591392
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The Impact of Complexity, Rate of Change and Information Availability on the Production Planning and Control Structure
Assen, M.F. van; Velde, S.L. van de - Erasmus Research Institute of Management (ERIM), ERIM … - 2003
of change and lack of information) impacts the production planning and control structure the most given todayâ … the production planning and control structure in a different way. In general, complexity, rate of change and lack of …
Persistent link: https://www.econbiz.de/10005209579
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DEFINING LISTED FAMILY CONTROLLED CORPORATIONS — AN AGENCY THEORY PERSPECTIVE
LAU, JAMES - In: Journal of Enterprising Culture (JEC) 18 (2010) 04, pp. 377-397
corporation. I further argue that a family needs to dominate the management control structure in order to control decision making …
Persistent link: https://www.econbiz.de/10009131012
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Reputation and allocation of ownership
Halonen, Maija - London School of Economics (LSE) - 1995
optimal control structure of the static game restricts the gain from deviation to be the lowest but also the punishment will …
Persistent link: https://www.econbiz.de/10010928815
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Reputation and Allocation of Ownership
Halonen, Maija - Suntory and Toyota International Centres for Economics … - 1995
optimal control structure of the static game restricts the gain from deviation to be the lowest but also the punishment will …
Persistent link: https://www.econbiz.de/10010720236
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Reputation and Allocation of Ownership
Halonen, Maija - Suntory and Toyota International Centres for Economics … - 1995
optimal control structure of the static game restricts the gain from deviation to be the lowest but also the punishment will …
Persistent link: https://www.econbiz.de/10005670684
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Ownership structure and innovation: Is there a real link
Argiles, Raquel Ortega; Serrano, Rosina Moreno; Caralt, … - Facultat d'Economia i Empresa, Universitat de Barcelona - 2004
This work focuses on the study of the relationship between ownership and control structure of the company and its …
Persistent link: https://www.econbiz.de/10005022347
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Risk Assessment, Emergency Preparedness and Response to Hazards: The Case of the 1997 Red River Valley Flood, Canada
Haque, C. Emdad - In: Natural Hazards 21 (2000) 2, pp. 225-245
The prevention and/or mitigation offlood disasters requires continual research, numerouscapital investment decisions, and high-qualitymaintenance and modifications of flood-controlstructures. In addition, institutional and privatepreparedness is needed. The experience offlood-control in North...
Persistent link: https://www.econbiz.de/10010846863
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Debt Maturity and the Characteristics of Ownership Structure: An Empirical Investigation of UK Firms
Marchica, Maria-Teresa - Department of Economics and Related Studies, University …
This work investigates the relationship between debt maturity and the characteristics of ownership in a sample of 700 UK non-financial listed firms for the period 1991-2001. The reported results suggest that there is a significant U-shaped relationship between short-term debt and managerial...
Persistent link: https://www.econbiz.de/10005695902
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