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Year of publication
Subject
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reporting forms 48 money laundering 45 internal controls 44 due diligence 43 supervisory authorities 43 suspicious transactions 42 foreign branches 41 reporting requirements 41 international standards 40 risk management 40 supervisory authority 40 non-standard forms of employment 38 customer identification 37 financial intelligence unit 37 terrorist financing 37 audit function 35 good faith 35 law enforcement 35 banking supervision 34 beneficial owners 34 competent authorities 34 information exchange 34 internal audit 33 prudential supervision 33 suspicious transaction 33 transaction reporting 33 enforcement powers 32 risk profile 32 share information 32 exchange information 31 foreign banks 31 legal assistance 31 transaction reports 31 beneficial ownership 30 compliance officer 30 regulatory requirements 30 supervisory framework 30 supervisory regime 30 Reports on the Observance of Standards and Codes 29 administrative sanctions 29
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Online availability
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Free 777 CC license 38
Type of publication
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Article 416 Book / Working Paper 349 Other 12
Type of publication (narrower categories)
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Working Paper 104 Article in journal 80 Aufsatz in Zeitschrift 80 Graue Literatur 64 Non-commercial literature 64 Arbeitspapier 58 Article 27 Aufsatz im Buch 7 Book Part 7 Book section 7 Conference Paper 6 Hochschulschrift 4 Research Report 4 research-article 4 Conference paper 3 Konferenzbeitrag 3 Congress Report 2 Thesis 2 Amtliche Publikation 1 Interview 1 Konferenzschrift 1 Proceedings 1 Report 1
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Language
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Undetermined 439 English 276 German 29 Spanish 15 French 10 Czech 3 Russian 3 Dutch 1 Portuguese 1 Slovak 1 Serbian 1
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Author
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De Stefano, Valerio 8 Durri, Ilda 8 Stylogiannis, Charalampos 8 Wouters, Mathias 8 Aloisi, Antonio 6 Countouris, Nicola 6 Diewert, Erwin 6 Diewert, Walter E. 6 Hadwiger, Felix 6 Rainone, Silvia 6 Beslerova, Stela 4 Duman, Alper 4 Fox, Kevin J. 4 Kantorowicz, Jarosław 4 Kuckulenz, Anja 4 Köppl-Turyna, Monika 4 Panchenko, Valentyn 4 PÂRGARU, Ion 4 STĂNCIOIU, Aurelia-Felicia 4 Silver, Mick 4 Szoltysek, Mikolaj 4 VLĂDOI, Anca-Daniela 4 Varcholova, Tatiana 4 Zwick, Thomas 4 BĂLTESCU, Codruţa 3 Chang, Ha-Joon 3 Chorro, Christophe 3 Dahlander, Linus 3 Diks, Cees 3 Hangebruch, Nina 3 Konietzka, Dirk 3 Kyzlinková, Renata 3 Mendoza, Enrique G. 3 Pallagst, Karina 3 Pimienta, Carlos 3 Serletis, Apostolos 3 Shimizu, Chihiro 3 Skeels, Christopher L. 3 TEODORESCU, Nicolae 3 Tavares, Fernando A. de Oliveira 3
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Institution
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International Monetary Fund (IMF) 99 International Monetary Fund 70 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 12 Max Planck Institute for Demographic Research, Rostock, Germany 6 Vancouver School of Economics 6 School of Economics, UNSW Business School 5 Cowles Foundation for Research in Economics, Yale University 3 East Asian Bureau of Economic Research (EABER) 3 Economics Research, World Bank Group 3 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. 3 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 3 Maison des Sciences Économiques, Université Paris 1 (Panthéon-Sorbonne) 3 Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne) 2 Department of Economics and Related Studies, University of York 2 Department of Economics, University of Kansas 2 Dipartimento di Scienze Economiche, Facoltà di Economia 2 Ekonomi Bölümü, İktisadi ve İdari Bilimler Fakültesi 2 Erasmus University Rotterdam, Econometric Institute 2 Facultad de Ciencias Económicas y Empresariales, Universidad Complutense de Madrid 2 Gazdaság- és Társadalomtudományi Kar, Szent István Egyetem 2 IESE Business School, Universidad de Navarra 2 Institutt for Økonomi, Universitetet i Bergen 2 Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät 2 Stiftung Wissenschaft und Politik 2 ARL - Akademie für Raumentwicklung in der Leibniz-Gemeinschaft 1 African Association of Agricultural Economists - AAAE 1 Akademie für Raumforschung and Landesplanung 1 Australian Agricultural and Resource Economics Society - AARES 1 Bureau d'Économie Théorique et Appliquée (BETA), Université de Strasbourg 1 Center for Research in Economics, Management and the Arts (CREMA) 1 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 1 Centre Interuniversitaire de Recherche en Économie Quantitative (CIREQ) 1 Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE) 1 Centre de recherche en économie de l'environnement, de l'agroalimentaire, des transports et de l'énergie (CREATE), Université Laval 1 Centre for Market and Public Organisation (CMPO), University of Bristol 1 Copenhagen Business School 1 Departament d'Economia i Història Econòmica, Universitat Autònoma de Barcelona 1 Departamento de Gestão e Economia, Instituto Politécnico de Leiria 1 Departement für Quantitative Wirtschaftsforschung, Faculté des sciences économiques et sociales - Wirtschafts- und Sozialwissenschaftliche Fakultät 1 Department of Agricultural Economics, University of Kentucky 1
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Published in...
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IMF Staff Country Reports 69 IMF Working Papers 28 TERRA ECONOMICUS 19 Бизнес в законе. Экономико-юридический журнал 18 ILO Working Paper 14 Бизнес Информ 14 Проблемы современной экономики 14 Business Inform 12 ILO working paper 12 MPRA Paper 12 Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics. 11 European research studies 10 ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА 9 Journal of organization design : JOD 7 Вестник Адыгейского государственного университета. Серия 5: Экономика 7 Вестник Волгоградского государственного университета. Серия 3: Экономика. Экология 7 Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 7 Economics working papers / Vancouver School of Economics 6 Journal of Organization Design 6 MPIDR Working Papers 6 ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ 6 Известия Тульского государственного университета. Экономические и юридические науки 6 Discussion Papers / School of Economics, UNSW Business School 5 Investigaciones Europeas de Dirección y Economía de la Empresa (IEDEE) 5 Вестник Омского университета. Серия «Экономика» 5 ЭКОНОМИКА РЕГИОНА 5 Discussion paper 4 Journal of Economic Regulation (Вопросы регулирования экономики) Journal of Economic Regulation 4 Romanian Economic Business Review 4 Theoretical and Applied Economics 4 Working Papers in Economics 4 Вестник Астраханского государственного технического университета. Серия: Экономика 4 Agricultural Economics Research 3 Baltic Journal of Economic Studies 3 Cahiers de la Maison des Sciences Economiques 3 Cahiers de recherche 3 Cowles Foundation Discussion Papers 3 Document de travail de l'OIT 3 Documento de trabajo de la OIT 3 Economy of region 3
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Source
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RePEc 502 ECONIS (ZBW) 157 EconStor 92 BASE 22 Other ZBW resources 4
Showing 1 - 10 of 777
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Inequality regimes in coworking spaces : how new forms of organising (re)produce inequalities
Knappert, Lena; Cnossen, Boukje; Ortlieb, Renate - 2025
Persistent link: https://www.econbiz.de/10015379466
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Have HR strategic partners left the building? : the (new) role of HR professionals from a social-symbolic perspective
Cuel, Roberta; Ravarini, Aurelio; Imperatori, Barbara; … - 2025
Persistent link: https://www.econbiz.de/10015396032
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Herausforderung Wasserverfügbarkeit und Anpassungsoptionen im Gartenbau : Tagungsband zur Tagung am 18./19.06.2024 in Berlin
Stupak, Nataliya; Augustin, Lea; Baumann, Thomas; … - 2025
Der Erhalt und Ausbau der Gemüse- und Obstproduktion in Deutschland ist ein wichtiger Bestandteil zur Stärkung einer pflanzenbetonten Ernährung. Der Gartenbau ist stark von einer ausreichenden Wasserversorgung der Kulturen abhängig. Infolge der fortschreitenden Klimakrise verändert sich die...
Persistent link: https://www.econbiz.de/10015401002
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Herausforderung Wasserverfügbarkeit und Anpassungsoptionen im Gartenbau: Tagungsband zur Tagung am 18./19.06.2024 in Berlin
Stupak, Nataliya; Augustin, Lea; Baumann, Thomas; … - 2025
Der Erhalt und Ausbau der Gemüse- und Obstproduktion in Deutschland ist ein wichtiger Bestandteil zur Stärkung einer pflanzenbetonten Ernährung. Der Gartenbau ist stark von einer ausreichenden Wasserversorgung der Kulturen abhängig. Infolge der fortschreitenden Klimakrise verändert sich die...
Persistent link: https://www.econbiz.de/10015402332
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The use of contracted forms of Albanian language in electronic media texts
Shala, Flamur; Beqiraj, Xhafer - In: Prizren social science journal 4 (2020) 3, pp. 47-51
Persistent link: https://www.econbiz.de/10012491587
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Are platform workers willing to unionize? Exploring survey evidence from 14 European countries
Vandaele, Kurt; Piasna, Agnieszka; Zwysen, Wouter - 2024
Embedded in the particular model of work organization of digital labour platforms, platform workers face several hurdles discouraging them from becoming trade union members. These relate to algorithmic management, regulatory arbitrage regarding the employment arrangements and the promotion of an...
Persistent link: https://www.econbiz.de/10014476209
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Une œuvre inachevée? Harmoniser la directive sur le travail de plateforme avec "l'acquis social" européen et international
Aloisi, Antonio; Rainone, Silvia; Countouris, Nicola - 2024
Besides straining international, regional and national employment status classification models, digital labour platforms are pioneering new strategies and approaches in terms of algorithmic management, digital surveillance, remote work and cross-border outsourcing, which are increasingly being...
Persistent link: https://www.econbiz.de/10014476383
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¿Una tarea inconclusa? Armonizar la directiva relativa al trabajo en plataformas con el acervo social de la Unión Europa e internacional
Aloisi, Antonio; Rainone, Silvia; Countouris, Nicola - 2024
Besides straining international, regional and national employment status classification models, digital labour platforms are pioneering new strategies and approaches in terms of algorithmic management, digital surveillance, remote work and cross-border outsourcing, which are increasingly being...
Persistent link: https://www.econbiz.de/10014476414
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New forms of employment and labour protection in China
Wei, Tu; Xueyu, Wang - 2024
In recent years, China's labour market has seen a significant rise of the new forms of employment, which differs in … scale, type, and function compared to the developed economies. This study focuses on four emerging forms of the new …
Persistent link: https://www.econbiz.de/10014494970
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Feminist foreign and development policy in practice: Requirements and potentials
Zilla, Claudia (contributor) - 2024
Feminist foreign policy (FFP) provides a policy framework for government action and for processes and structures within ministries. The introduction of such a framework is linked to a change in policy that is intended to help reduce discriminatory asymmetric relations of power. FFP is a new...
Persistent link: https://www.econbiz.de/10014561461
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