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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 1 - 10 of 89
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Soft gender diversity regulations for boards of directors : the moderating role of firm ownership and control structure
Martínez-García, Irma; Sacristán-Navarro, María; … - In: Spanish journal of finance & accounting : the official … 52 (2023) 1, pp. 93-124
Persistent link: https://www.econbiz.de/10013545789
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A new stochastic gain adaptive energy management system for smart microgrids considering frequency responsive loads
Rezaei, Navid; Mazidi, Mohammadreza; Gholami, Mehrdad; … - In: Energy Reports 6 (2020), pp. 914-932
Islanded microgrids as flexible, adaptive and sustainable smart cells of distribution power systems should be operated in accordance to both techno-economic purposes. Motivated by this need, the microgrid operators are in charge to elevate the active accommodation of both demand-side and...
Persistent link: https://www.econbiz.de/10012652451
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A new stochastic gain adaptive energy management system for smart microgrids considering frequency responsive loads
Rezaei, Navid; Mazidi, Mohammadreza; Gholami, Mehrdad; … - In: Energy reports 6 (2020), pp. 914-932
Islanded microgrids as flexible, adaptive and sustainable smart cells of distribution power systems should be operated in accordance to both techno-economic purposes. Motivated by this need, the microgrid operators are in charge to elevate the active accommodation of both demand-side and...
Persistent link: https://www.econbiz.de/10012220574
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Control structure and financial performance : an analysis of listed and delisted Brazilian companies negotiated in Brazil and in the USA
Granzotto, Alberto; Sonza, Igor Bernardi - In: Revista Brasileira de Finanças : RBFin 17 (2019) 2, pp. 56-71
Persistent link: https://www.econbiz.de/10012221217
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Exploration the influence to information quality of financial statements from internal control structure : an approach to education field in public sector
Huy Pham Quang; Kien Phuc Vu - In: International journal of intellectual property … 12 (2022) 3, pp. 318-340
Persistent link: https://www.econbiz.de/10014320514
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Control and performance in international joint ventures : a model based on value activities
Mohedano-Suanes, Antonia; Safón, Vicente - In: International journal of business 26 (2021) 4, pp. 20-45
Persistent link: https://www.econbiz.de/10012814390
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The effect of international financial reporting standars on the real earnings nanagement and internal control structure as a moderating variable
Hastuti, Theresia Dwi; Ghozali, Imam; Yuyetta, Etna Nur - In: International journal of economics and financial issues … 6 (2016) 4, pp. 1807-1814
Persistent link: https://www.econbiz.de/10011775399
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Separation of Ownership and Control: Delegation as a Commitment Device
Boukouras, Aristotelis - Department of Economics, Leicester University - 2015
This paper provides a theoretical model for explaining the separation of ownership and control in fi rms. An entrepreneur hires a worker for providing effort to complete a project. The worker's effort determines the probability that the project is completed on time, but the worker receives...
Persistent link: https://www.econbiz.de/10011265723
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Separation of ownership and control : delegation as a commitment device
Boukouras, Aristotelis - 2015
Persistent link: https://www.econbiz.de/10011287665
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Brazil; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
This report is a detailed assessment of Brazil’s compliance with the Basel Core Principles. Brazil has a well-defined banking supervision process that grants the Banco Central do Brasil (BCB) broad enforcement powers to carry out corrective actions. The licensing process has been...
Persistent link: https://www.econbiz.de/10011243325
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