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  • Search: subject:"FINANCIAL LEASING"
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Subject
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risk management 17 account number 15 assessment methodology 15 audit function 15 beneficial owners 15 beneficial ownership 15 business relations 15 business relationships 15 combating money 15 combating money laundering 15 competent authorities 15 compliance officer 15 confiscated assets 15 confiscation of property 15 control information 15 control structure 15 criminal activity 15 customer identification 15 dual criminality 15 due diligence 15 electronic money 15 enforcement authorities 15 exchange information 15 financial activity 15 financial intelligence unit 15 financial leasing arrangements 15 foreign branches 15 foreign counterparts 15 identification data 15 insurance intermediaries 15 internal controls 15 investigative techniques 15 law enforcement agencies 15 law enforcement authorities 15 lawful purpose 15 legal arrangements 15 legal assistance 15 life insurance 15 liquid securities 15 money laundering 15
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Online availability
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Free 39 CC license 1
Type of publication
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Article 23 Book / Working Paper 16
Type of publication (narrower categories)
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Article 2 Article in journal 2 Aufsatz in Zeitschrift 2
Language
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Undetermined 31 English 8
Author
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Gao, Hongming 2 Liu, Hongwei 2 Qu, Jiang 2 Străoanu, Boni 2 Zhu, Hui 2 ГЕРБУТОВА И.П. 2 Balios, Dimitris 1 Duarte, António Portugal 1 Durčáková, Jaroslava 1 Eric, Dejan 1 Ioan, PhD. ec. Dumitrean 1 Iov, Daniela 1 Kravchuk Yelena V. 1 LUKAS, POLANECKÝ 1 MALOFIENKO I.F. 1 MINKA V.F. 1 MIRELA, PAUNESCU 1 Nair, Ajai 1 Perović, Jelena 1 ROBERT, ZEMAN 1 Rajkovic, Zoran 1 Redzepagic, Srdjan 1 Rompotis, Gerasimos 1 Sabluk Rostislav P. 1 Tan, Xiaofang 1 Teixeira, Paulino 1 Valach, Josef 1 Vasilescu, Laura Giurca 1 Vukovic, Vlastimir 1 Wang, Yurong 1 Yuan, Zhengjun 1 АКИНИН П.В. 1 АЛЕКСАНДРОВНА, ДМИТРИЕВА СВЕТЛАНА 1 ВАСИЛЬЕВНА, КРАВЧУК ЕЛЕНА 1 Ибраева А.А. 1 ОВЧАРЕНКО Т. 1 ПЕТРОВИЧ, САБЛУК РОСТИСЛАВ 1 ПЛУЖНИКОВА Е.С. 1 Юріївна, Мірошниченко Ольга 1
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Institution
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International Monetary Fund 15 International Monetary Fund (IMF) 15 International Food Policy Research Institute (IFPRI) 1
Published in...
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IMF Staff Country Reports 15 Romanian Economic Business Review 2 Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics. 2 Известия Тульского государственного университета. Экономические и юридические науки 2 2020 vision briefs 1 Annals of Faculty of Economics 1 European Integration Process in Western Balkan Countries 1 International journal of logistics : research and applications 1 Journal of Accounting and Management Information Systems (JAMIS) 1 Journal of Business Economics and Management (JBEM) 1 Journal of business economics and management 1 Ovidius University Annals, Economic Sciences Series 1 Revista Tinerilor Economisti (The Young Economists Journal) 1 Serbian Association of Economists Journal 1 TERRA ECONOMICUS 1 The Problems of Economy 1 Český finanční a účetní časopis 1 ВІСНИК ЕКОНОМІКИ ТРАНСПОРТУ І ПРОМИСЛОВОСТІ 1 Вестник Астраханского государственного технического университета. Серия: Экономика 1 ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ 1 Проблемы современной экономики 1 Проблемы экономики 1
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RePEc 35 ECONIS (ZBW) 2 EconStor 2
Showing 1 - 10 of 39
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The Impact of IFRS 16 On the Financials of The Greek Listed Companies
Rompotis, Gerasimos; Balios, Dimitris - In: Journal of Accounting and Management Information … 22 (2023) 3, pp. 375-407
Research Question- What was the impact of the adoption of the new international accounting standards for leases IFRS 16 on the financial statements of the Greek companies that are listed on Athens Exchange? Motivation- The majority of the relevant literature worldwide has examined the effect of...
Persistent link: https://www.econbiz.de/10015196062
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Financial leasing, factor circulation and supply chain competitiveness : taking equipment manufacturing enterprises as an example
Tan, Xiaofang; Yuan, Zhengjun; Wang, Yurong - In: International journal of logistics : research and … 26 (2023) 10, pp. 1408-1433
Persistent link: https://www.econbiz.de/10014334001
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An asset value evaluation for docking finance lease problems in the peer-to-peer platform
Qu, Jiang; Liu, Hongwei; Zhu, Hui; Gao, Hongming - In: Journal of business economics and management 22 (2021) 1, pp. 236-256
The convenience and rapidity of financial leasing modes in the peer-to-peer (P2P) platform enable small and medium … docking assets. Therefore, the purpose of this paper is to establish a financial leasing value model of debt cession with an … difference between the two function surfaces is larger. Thus, the business model of financial leasing in the P2P platform has …
Persistent link: https://www.econbiz.de/10012505658
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An asset value evaluation for docking finance lease problems in the peer-to-peer platform
Qu, Jiang; Liu, Hongwei; Zhu, Hui; Gao, Hongming - In: Journal of Business Economics and Management (JBEM) 22 (2021) 1, pp. 236-256
The convenience and rapidity of financial leasing modes in the peer-to-peer (P2P) platform enable small and medium … docking assets. Therefore, the purpose of this paper is to establish a financial leasing value model of debt cession with an … difference between the two function surfaces is larger. Thus, the business model of financial leasing in the P2P platform has …
Persistent link: https://www.econbiz.de/10015401349
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ФІНАНСОВИЙ ЛІЗИНГ ЯК ІНВЕСТИЦІЙНИЙ ІНСТРУМЕНТ ОНОВЛЕННЯ ОСНОВНИХ ЗАСОБІВ ВІТЧИЗНЯНИХ ПІДПРИЄМСТВ
Юріївна, Мірошниченко Ольга - In: Вісник Киiвського … (2014) 3
Рассмотрены особенностей использования финансового лизинга как инструмента инвестирования в обновление основных средств отечественных предприятий....
Persistent link: https://www.econbiz.de/10011234809
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HEAVY EQUIPMENT LEASING
ROBERT, ZEMAN; LUKAS, POLANECKÝ - In: Вестник Астраханского … (2014) 3, pp. 7-13
This article deals with leasing in general and its two forms, operative leasing and financial leasing, are also …
Persistent link: https://www.econbiz.de/10011246515
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СРАВНИТЕЛЬНЫЙ АНАЛИЗ РОССИЙСКОГО И ЗАРУБЕЖНОГО ОПЫТА ИСПОЛЬЗОВАНИЯ ЛИЗИНГА
ПЛУЖНИКОВА Е.С.; АКИНИН П.В. - In: TERRA ECONOMICUS 11 (2013) 3, pp. 73-76
В статье рассматривается лизинг как одна из форм инвестиционной деятельности, анализируются формы и методы лизинговой деятельности в зарубежных странах,...
Persistent link: https://www.econbiz.de/10011219126
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ОПЕРАЦИОННЫЙ ЛИЗИНГ В АВТОМОБИЛЬНЫХ КЛАСТЕРАХ
АЛЕКСАНДРОВНА, ДМИТРИЕВА … - In: ИЗВЕСТИЯ … (2012) 3, pp. 68-71
В статье рассматриваются перспективы развития автомобильной промышленности в Российской Федерации в направлении формирования автомобильных кластеров с...
Persistent link: https://www.econbiz.de/10011221114
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HOW TO SECURE CONTRACT PERFORMANCE? DISTRIBUTION, FRANCHISE AND FINANCIAL LEASING IN SERBIAN LAW
Perović, Jelena - In: Serbian Association of Economists Journal (2012) 3-4, pp. 149-166
, distribution and financial leasing in the light of recent developments in Serbian contract law. After adoption of the Law on … Financial Leasing and preparation of the Draft Civil Code of Serbia which includes the rules on franchising and distribution …
Persistent link: https://www.econbiz.de/10010674443
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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