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  • Search: subject:"Entities"
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Year of publication
Subject
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legal entities 141 internal controls 128 money laundering 125 international standards 112 supervisory authorities 111 due diligence 110 suspicious transactions 108 terrorist financing 108 financial intelligence unit 107 risk management 107 reporting requirements 102 competent authorities 101 law enforcement 99 legal assistance 98 supervisory authority 97 customer identification 96 suspicious transaction 96 beneficial owners 93 foreign branches 93 transaction reporting 91 beneficial ownership 89 enforcement powers 89 internal audit 89 transaction reports 88 information exchange 87 life insurance 87 share information 87 exchange information 86 enforcement authorities 85 suspicious transaction reports 82 suspicious transaction reporting 81 good faith 80 Reports on the Observance of Standards and Codes 79 law enforcement authorities 79 administrative sanctions 78 banking supervision 78 foreign counterparts 78 supervisory framework 78 compliance officer 77 international cooperation 76
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Online availability
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Free 456 CC license 17
Type of publication
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Article 228 Book / Working Paper 228
Type of publication (narrower categories)
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Article in journal 82 Aufsatz in Zeitschrift 82 Working Paper 46 Graue Literatur 29 Non-commercial literature 29 Arbeitspapier 27 Article 25 Thesis 2 Aufsatz im Buch 1 Book section 1 Conference Paper 1 Conference paper 1 Konferenzbeitrag 1 Report 1
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Language
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Undetermined 266 English 170 Spanish 11 German 6 Czech 1 Lithuanian 1 Romanian 1
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Author
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Damgaard, Jannick 7 Niemann, Rainer 6 Simons, Dirk 6 Choi, Jay Pil 5 Elkjaer, Thomas 5 Johannesen, Niels 5 Maqui, Eduardo 5 Henselmann, Klaus 4 Buus, Tomáš 3 FLOREA, Gheorghe 3 Galstyan, Vahagn 3 Gerlach, Heiko 3 Grima, Simon 3 Harendt, Christoph 3 McQuade, Peter 3 Neag, Ramona 3 Rogulski, Mariusz 3 Svoboda, Patrik 3 Waniak-Michalak, Halina 3 Al Maqtari, Faozi A. 2 Al-Swidi, Abdullah Kaid 2 Alexopoulos, Marcos Julien 2 Amaral, Marco 2 Anderson, Robert D. 2 Aziz, Izwayu Abdul 2 Baldacchino, Peter J. 2 Barteczková, Ivana 2 Bayer, Ralph-C. 2 Beckmann, Ute 2 Blanco Oliver, Antonio J. 2 Brad, Laura 2 Brada, Jaroslav 2 Cardová, Zdenka 2 Caspary, Dirk 2 Chen, Jianning 2 Chojnacka, Katarzyna J. 2 Ciobanu, Radu 2 Cruz-Milan, Oliver 2 Dobre, Florin 2 El-Dessouki, Ayman 2
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Institution
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International Monetary Fund (IMF) 151 International Monetary Fund 141 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 4 CESifo 2 Department of Economics, University of Alberta 2 Wirtschafts- und Sozialwissenschaftliche Fakultät, Friedrich-Alexander-Universität Erlangen-Nürnberg 2 arqus - Arbeitskreis Quantitative Steuerlehre 2 eSocialSciences 2 Banco Central de la República Argentina 1 Copenhagen Business School 1 Economics Institute for Research (SIR), Handelshögskolan i Stockholm 1 HAL 1 Instytut Badañ Gospodarczych (IBG) 1 International Institute of Social and Economic Sciences 1 Mykolas Romeris University 1 Research on Innovation 1 School of Economics, University of Nottingham 1 Sloan School of Management, Massachusetts Institute of Technology (MIT) 1 William Davidson Institute, University of Michigan 1 Zentrum für Europäische Wirtschaftsforschung (ZEW) 1
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Published in...
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IMF Staff Country Reports 141 European research studies 10 IMF Working Papers 10 Český finanční a účetní časopis 8 Бизнес Информ 7 Annals of Faculty of Economics 6 Бизнес в законе. Экономико-юридический журнал 5 Accounting and Finance 4 Annals of University of Craiova - Economic Sciences Series 4 Baltic Journal of Economic Studies 4 CESifo Working Paper 4 CESifo working papers 4 MPRA Paper 4 Revista Tinerilor Economisti (The Young Economists Journal) 4 Working Papers in Accounting Valuation Auditing 4 ZEW Discussion Papers 4 Вестник Омского университета. Серия «Экономика» 4 Annales Universitatis Apulensis Series Oeconomica 3 Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Sciences 3 European Financial and Accounting Journal 3 Journal of Accounting and Management Information Systems (JAMIS) 3 Journal of economic and financial sciences : JEF 3 Research technical papers 3 TERRA ECONOMICUS 3 Вестник Волгоградского государственного университета. Серия 3: Экономика. Экология 3 Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 3 Asian Agricultural Research 2 Australasian accounting business and finance journal : AABF 2 CESifo Working Paper Series 2 CIRIEC-España, revista de economía pública, social y cooperativa 2 Danmarks Nationalbank Working Papers 2 E-Finanse : finansowy kwartalnik internetowy 2 Economic Forum 2 European financial and accounting journal : EFAJ 2 IMF working papers 2 JOURNAL STUDIA UNIVERSITATIS BABES-BOLYAI NEGOTIA 2 Journal of Risk and Financial Management 2 Journal of financial studies & research : JFSR 2 Journal of risk and financial management : JRFM 2 Knowledge Horizons - Economics 2
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Source
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RePEc 284 ECONIS (ZBW) 112 EconStor 46 BASE 14
Showing 1 - 10 of 456
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A systematic literature review of the challenges of adopting and implementing IFRS for SMEs in South Africa
Segotso, Tlotlo; Mvunabandi, Jean Damascene; Phesa, … - In: International journal of economics and financial issues … 14 (2024) 5, pp. 131-147
Persistent link: https://www.econbiz.de/10015085200
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Adoption of green inbound logistics practices : the role of internal environmental communication and organizational environmental governance
Namagembe, Sheila; Nantumbwe, Shamim; Tusiime, Wilson; … - In: Modern supply chain research and applications 7 (2025) 1, pp. 102-123
central procuring and disposing entities. An actual sample size of 105 public sector firms in the central procuring and … disposing entities category was used. The data were analyzed using the Statistical Package for the Social Sciences (SPSS), SMART …
Persistent link: https://www.econbiz.de/10015395123
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Examination of the critical infrastructure resilience directive from the maritime point of view
Alexopoulos, Marcos Julien; Niemi, Arto; Skobiej, Bartosz; … - In: Journal of common market studies : JCMS 63 (2025) 2, pp. 667-678
Persistent link: https://www.econbiz.de/10015399001
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State-owned entities in an African emerging market context : the role of entrepreneurial intensity and capabilities in performance
Urban, Boris; Mgwenya, John - In: Managing global transitions : international research journal 22 (2024) 1, pp. 27-51
Persistent link: https://www.econbiz.de/10015189016
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External auditing arrangements of smaller authorities in England
Lakoma, Katarzyna; Murphy, Peter; Toothill, Angela - In: International journal of auditing : IJA 28 (2024) 4, pp. 792-805
Persistent link: https://www.econbiz.de/10015138004
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What do you mean by organizational structure? : acknowledging and harmonizing differences and commonalities in three prominent perspectives
Albert, Daniel - In: Journal of organization design : JOD 13 (2024) 1, pp. 1-11
Persistent link: https://www.econbiz.de/10014496536
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Effects of patent privateering on settlements and R&D under sequential market entry
Klapper, Felix B.; Siemering, Christian - In: Information economics and policy 66 (2024), pp. 1-14
Persistent link: https://www.econbiz.de/10014549722
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The relevance of media sentiment for small and large scale bitcoin investors
Beckmann, Joscha; Geldner, Teo; Wüstenfeld, Jan - In: Journal of international financial markets, … 92 (2024), pp. 1-20
Persistent link: https://www.econbiz.de/10014535720
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Service innovation challenges in UAE government entities : identification and examination of the impact of organizational size and excellence model implementation
Abuzanjal, Abeer; Bashir, Hamdi - In: Journal of open innovation : technology, market, and … 10 (2024) 3, pp. 1-14
Government entities face unique challenges in public service innovation, often overlooked in research focused on the … impact, while GEM-adopting entities perceive six challenges as less significant. These findings provide valuable guidance for …
Persistent link: https://www.econbiz.de/10015072112
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Sustainable development of small business in Kazakhstan
Zarubina, Venera; Zarubin, Mikhail; Yessenkulova, Zhaukhar - In: Economies : open access journal 12 (2024) 9, pp. 1-18
network interaction "business entities-society-state" with the identification of priority areas of development based on a … carbon neutrality based on network interaction "business entities-society-state" with the identification of priority areas of … need to popularize sustainable development among business entities, stimulate investment activity through government …
Persistent link: https://www.econbiz.de/10015108353
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