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  • Search: subject:"EXPLOSIVES"
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Year of publication
Subject
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Pyrotechnics 23 Pyrotechnik 23 beneficial owners 21 beneficial ownership 21 competent authorities 21 control information 21 due diligence 21 enforcement authorities 21 explosives 21 financial intelligence unit 21 foreign branches 21 internal controls 21 law enforcement authorities 21 legal arrangements 21 legal assistance 21 shell banks 21 suspicious transaction 21 suspicious transaction reporting 21 suspicious transaction reports 21 suspicious transactions 21 terrorist 21 terrorist act 21 terrorist financing 21 terrorists 21 transaction reporting 21 value transfer 21 wire transfer 21 customer identification 20 dual criminality 20 financial transactions 20 financing of terrorism 20 law enforcement 20 law enforcement agencies 20 money laundering 20 precious metals 20 suspicious transaction report 20 terrorist acts 20 terrorist organizations 20 transaction reports 20 account number 19
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Online availability
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Free 29 Undetermined 15
Type of publication
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Book / Working Paper 33 Article 23 Other 6 Journal 4
Type of publication (narrower categories)
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Article in journal 9 Aufsatz in Zeitschrift 9 Graue Literatur 6 Non-commercial literature 6 research-article 5 technical-paper 4 Hochschulschrift 3 Business report 2 Geschäftsbericht 2 No longer published / No longer aquired 2 Thesis 2 Amtsdruckschrift 1 Annual report 1 Arbeitspapier 1 Aufsatz im Buch 1 Book section 1 Festschrift 1 Government document 1 Jahresbericht 1 Mehrbändiges Werk 1 Multi-volume publication 1 Statistik 1 Umfrage 1 Working Paper 1 conceptual-paper 1 non-article 1
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Language
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English 32 Undetermined 30 French 3 German 2
Author
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Pegman, Geoff 2 Singh, Satyendra 2 Armada, M. 1 Armada, Manuel 1 Arnold, A. J. 1 Aslam, T. D. 1 Baudoin, Yvan 1 Bdzil, J. B. 1 Belotti, Vittorio 1 BhagavanReddy, B. 1 Bogue, Robert 1 Catanach, R. A. 1 Cepolina, Francesco 1 Chandrasekhar, C. P. 1 Chavez, Gregory M 1 Cheung, Waka 1 Costo, Sandro 1 Cunningham, G. S. 1 Doroftei, Ioan 1 Durocher, Kathleen 1 Evans, Tony 1 F.V. Perry 1 Fagal, Andrew J. B. 1 Fernández, Roemi 1 Ferren, Mitch 1 G.A. Valentine 1 Ganguly, Auroop R 1 Garcia, E. 1 Glascoe, L 1 Gonzalez de Santos, P. 1 González de Santos, Pablo 1 González-Ramírez, Rosa 1 Gorman, Bryan L 1 Grant, Georgina 1 Gwyn-Smith, S. B. 1 Hanson, Kenneth M. 1 Harpviken, Kristian Berg 1 Hemapala, Manjula 1 Hill, L. G. 1 Hollingum, Jack 1
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Institution
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International Monetary Fund 21 International Monetary Fund (IMF) 21 Swedish Match AB 2 Großbritannien / Department of Trade and Industry 1 Großbritannien / Monopolies and Mergers Commission 1 National Regulatory Authority for UXO/Mine Action in Lao PDR 1 Société Bic <Clichy> 1 Société Nationale d'Exploitation Industrielle des Tabacs et des Allumettes <Paris> 1 Svenska Tändsticks Aktiebolaget <Stockholm> 1
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Published in...
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IMF Staff Country Reports 21 Industrial Robot: An International Journal 10 Journal of Enterprising Communities: People and Places in the Global Economy 2 Anvesak : journal of the Sardar Patel Institute of Economic and Social Research 1 Brands in the boardroom : key branding issues for senior executives 1 Business history 1 Department of Economics discussion papers / Monash University 1 Dissertation.de 1 Enterprise & society : the international journal of business history 1 Essays in economic and business history : the journal of the Economic and Business History Society 1 International journal of production economics 1 Journal of Environmental Assessment Policy and Management (JEAPM) 1 M & A Europe : the journal of European mergers & acquisitions 1 Schriftenreihe Studien zur Geschichtsforschung der Neuzeit 1 Schriftenreihe der Bundesanstalt für Arbeitsschutz / Forschung 1 Service design and delivery 1 The early British match makers series 1 The journal of peasant studies : critical perspectives on rural politics and development 1 Zeitschrift für Unternehmensgeschichte 1 [1.]1986 - 3.1994: Spiegel-Dokumentation 1 Études régionales 1
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Source
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ECONIS (ZBW) 24 RePEc 23 Other ZBW resources 11 BASE 6 USB Cologne (EcoSocSci) 2
Showing 31 - 40 of 66
Did you mean: subject:"explosive" (286 results)
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Uruguay; Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
This report provides a summary of the level of observance with the Financial Action Task Force (FATF) and recommendations to strengthen their observance. IMF staff reviewed the institutional framework, relevant laws, regulations, guidelines, and other requirements to deter money laundering (ML)...
Persistent link: https://www.econbiz.de/10011242942
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THE PERFORMANCE OF ENVIRONMENTAL IMPACT ASSESSMENT IN THE EXPLOSIVES MANUFACTURING INDUSTRY IN SOUTH AFRICA
SANDHAM, LUKE ALAN; VYVER, FELICITY VAN DER; RETIEF, … - In: Journal of Environmental Assessment Policy and … 15 (2013) 03, pp. 1350013-1
Explosives manufacture in South Africa is a major component of the chemical and mining industry, and as an important … authorisation of explosives manufacturing activities is based primarily upon the quality of information made available in the … Environmental Impact Report (EIR), but the quality of EIR for explosives manufacturing projects has never been investigated. A …
Persistent link: https://www.econbiz.de/10010693629
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Hungary; Financial Sector Assessment Program: Detailed Assessment of Standards and Codes — Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2005
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism measures. The Hungarian authorities have made significant progress in strengthening their AML regime. The most important step has been the passage of a revised AML Act of...
Persistent link: https://www.econbiz.de/10005591744
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A concept of walking robot for humanitarian demining
Doroftei, Ioan; Baudoin, Yvan - In: Industrial Robot: An International Journal 39 (2012) 5, pp. 441-449
Purpose – At present, more than 100 million undetonated landmines left over from wars remain buried worldwide. These mines kill or injure approximately 3,000 individuals each year (80 persons per day), most of them civilians. They represent a particularly acute problem in developing countries...
Persistent link: https://www.econbiz.de/10014832162
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Design of a training tool for improving the use of hand‐held detectors in humanitarian demining
Fernández, Roemi; Montes, Héctor; Salinas, Carlota; … - In: Industrial Robot: An International Journal 39 (2012) 5, pp. 450-463
Purpose – The purpose of this paper is to introduce the design of a training tool intended to improve deminers' technique during close‐in detection tasks. Design/methodology/approach – Following an introduction that highlights the impact of mines and improvised explosive devices (IEDs),...
Persistent link: https://www.econbiz.de/10014832163
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Complete coverage path planning of mobile robots for humanitarian demining
Đakulovic, Marija; Petrovic, Ivan - In: Industrial Robot: An International Journal 39 (2012) 5, pp. 484-493
Purpose – The purpose of this paper is to present a path planning algorithm for a non‐circular shaped mobile robot to autonomously navigate in an unknown area for humanitarian demining. For that purpose the path planning problem comes down to planning a path from some starting location to a...
Persistent link: https://www.econbiz.de/10014832166
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Detecting mines and IEDs: what are the prospects for robots?
Bogue, Robert - In: Industrial Robot: An International Journal 38 (2011) 5, pp. 456-460
Purpose – This paper aims to examine the present‐day use of, and future prospects for, robots for detecting mines and improvised explosive devices (IEDs), with an emphasis on the key operational requirements. Design/methodology/approach – Following an introduction to the impact of mines...
Persistent link: https://www.econbiz.de/10014832102
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Designing competitive service models
Martinez, Veronica; Turner, Trevor - In: Service design and delivery, (pp. 61-81). 2011
Persistent link: https://www.econbiz.de/10009011821
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"Out of light a little profit"? : returns to capital at Bryant and May, 1884 - 1927
Arnold, A. J. - In: Business history 53 (2011) 4, pp. 617-640
Persistent link: https://www.econbiz.de/10009296438
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Landmines and international business community: a political ecology perspective
Singh, Satyendra - In: Journal of Enterprising Communities: People and Places … 4 (2010) 4, pp. 284-295
Purpose – The two decades of civil war have left Angola plagued with about ten millions landmines, causing destructions to human conditions and communities. Thus, the purpose of this paper is to create awareness of the landmine‐related problems among the business community and propose...
Persistent link: https://www.econbiz.de/10014857889
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