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  • Search: subject:"Face to face"
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Year of publication
Subject
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assessment methodology 27 beneficial ownership 27 competent authorities 27 control information 27 due diligence 27 enforcement authorities 27 financial intelligence unit 27 foreign branches 27 internal controls 27 law enforcement authorities 27 legal arrangements 27 legal assistance 27 money laundering 27 shell banks 27 suspicious transaction 27 suspicious transaction reporting 27 suspicious transaction reports 27 terrorist financing 27 transaction reporting 27 value transfer 27 wire transfer 27 customer identification 26 law enforcement 26 suspicious transactions 26 transaction reports 26 Combating the financing of terrorism 25 business relationships 25 precious metals 25 administrative sanctions 24 beneficial owners 24 dual criminality 24 face to face business 24 unusual transactions 24 banking relationships 22 foreign counterparts 22 lawful purpose 22 secrecy laws 22 terrorist 22 terrorist assets 22 audit function 21
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Online availability
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Free 114 CC license 3
Type of publication
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Book / Working Paper 95 Article 19
Type of publication (narrower categories)
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Working Paper 40 Graue Literatur 26 Non-commercial literature 26 Arbeitspapier 22 Article in journal 9 Aufsatz in Zeitschrift 9 Article 3 Hochschulschrift 3 Conference Paper 2 Conference paper 1 Konferenzbeitrag 1
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Language
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English 66 Undetermined 45 German 2 Spanish 1
Author
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Lohse, Tim 8 Qari, Salmai 6 Furusawa, Taiji 5 Tang, Heiwai 5 Jirjahn, Uwe 4 Rienzo, Cinzia 4 Tani, Massimiliano 4 Barrett, Kirsten 3 Inui, Tomohiko 3 Sloan, Matt 3 Wang, Feicheng 3 Wang, Zheng 3 Wright, Debra 3 Aguilera, Anne 2 Bazhanov, Andrei 2 Bershadskyy, Dmitri 2 Byun, Hyojeong 2 Catalini, Christian 2 Christens, Sven 2 Cuberes, David 2 Dannenberg, Astrid 2 Dowrick, Steve 2 Dwenger, Nadja 2 Fons-Rosen, Christian 2 Frank, Björn 2 Hartwick, John 2 Hoffmann, Dieter 2 Inoue, Hiroyasu 2 Itō, Keiko 2 John, Dennis 2 Lang, Frieder R. 2 Lüdtke, Oliver 2 Nakajima, Kentaro 2 Okazaki, Tetsuji 2 Othman, Ehsan 2 Sachs, Florian 2 Saito, Yukiko Umeno 2 Saxen, Frerk 2 Schupp, Jürgen 2 Storper, Michael 2
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Institution
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International Monetary Fund 27 International Monetary Fund (IMF) 27 Mathematica Policy Research 4 Centre for Innovation, Research and Competence in the Learning Economy (CIRCLE), Lunds Universitet 3 HAL 2 Institute for the Study of Labor (IZA) 2 Centre for Economic Performance, LSE 1 Centre of Excellence for Science and Innovation Studies, Kungliga Tekniska Högskolan (KTH) 1 Department of Economics and Business, Universitat Pompeu Fabra 1 Department of Economics, University of Sheffield 1 ETH Zurich, Chair of Sociology 1 Economics Department, Queen's University 1 London School of Economics (LSE) 1 Ratioinstitutet 1 Volkswirtschaft Abteilung, Fachbereich Wirtschaftswissenschaften 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
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Published in...
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IMF Staff Country Reports 27 IZA Discussion Papers 6 CESifo Working Paper 4 CESifo working papers 4 Mathematica Policy Research Reports 4 Papers in Innovation Studies 3 DIW Discussion Papers 2 Discussion paper series / IZA 2 Discussion papers / Deutsches Institut für Wirtschaftsforschung 2 MAGKS Joint Discussion Paper Series in Economics 2 Wine Economics and Policy 2 14th Asia-Pacific Regional Conference of the International Telecommunications Society (ITS): "Mapping ICT into Transformation for the Next Information Society", Kyoto, Japan, 24th-27th June, 2017 1 32nd European Conference of the International Telecommunications Society (ITS): "Realising the digital decade in the European Union – Easier said than done?", Madrid, Spain, 19th - 20th June 2023 1 Behavior Research Methods 1 CEP Discussion Papers 1 CIGS working paper series 1 CIRJE discussion papers / F series 1 Cege discussion paper 1 ETH Zurich Sociology Working Papers 1 EconStor Open Access Articles 1 Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra 1 GLO Discussion Paper 1 GLO discussion paper 1 Global Business & Finance Review (GBFR) 1 Global business and finance review 1 Géographie, économie, société 1 IDE discussion papers 1 IFN Working Paper 1 IFN working paper 1 ISER Discussion Paper 1 IWH Discussion Papers 1 IWH-Diskussionspapiere 1 International journal of market research 1 International journal of selection and assessment : IJSA 1 Joint discussion paper series in economics : publ. by the Universities of Aachen, Gießen, Göttingen, Kassel, Marburg, Siegen 1 Journal of Asian finance, economics and business : JAFEB 1 Journal of Innovation Economics 1 Journal of business research : JBR 1 Journal of education for business 1 Journal of social and economic development 1
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Source
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RePEc 55 ECONIS (ZBW) 35 EconStor 24
Showing 1 - 10 of 114
Cover Image
Working from Home and Performance Pay: Individual or Collective Payment Schemes?
Jirjahn, Uwe; Rienzo, Cinzia - 2024
Working from home reduces real-time visibility of employees within the physical space of the workplace. This makes it difficult to monitor employees' work behavior. Employers may instead monitor employees' outputs and provide incentives through performance pay. The crucial question is what type...
Persistent link: https://www.econbiz.de/10015047281
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Cover Image
Working from Home and Performance Pay: Individual or Collective Payment Schemes?
Jirjahn, Uwe; Rienzo, Cinzia - 2024
Working from home reduces real-time visibility of employees within the physical space of the workplace. This makes it difficult to monitor employees' work behavior. Employers may instead monitor employees' outputs and provide incentives through performance pay. The crucial question is what type...
Persistent link: https://www.econbiz.de/10015096781
Saved in:
Cover Image
Communication Costs, Direct Flights and International Trade
Furusawa, Taiji; Sun, Chang; Tang, Heiwai; Zhang, Jiaxu - 2024
We build a general equilibrium model of endogenous communication, quality control and trade. We derive a structural gravity equation from the model and show that exogenous communication costs raise the costs of quality control and have a larger impact on products with a lower elasticity of...
Persistent link: https://www.econbiz.de/10015096841
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A study on consumer behavior in non-face-to-face leisure activities applying the PPM model: Focusing on online music performances
Byun, Hyojeong - In: Global Business & Finance Review (GBFR) 29 (2024) 4, pp. 1-15
Purpose: This study applied the PPM model to study consumer behavior in non-face-to-face leisure activities in the era … conducted with consumers who had experience in participating in non-face-to-face leisure activities during the coronavirus … leisure recommendation intention to identify non-face-to-face leisure consumers' behavior intentions. Findings: As a result …
Persistent link: https://www.econbiz.de/10015098932
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COVID-19, absence from work and coping strategies with income loss in Bangladesh
Tijdens, Kea Gartje; Klaveren, Maarten van; Adib, Ahmed; … - In: Journal of social and economic development 26 (2024) 1, pp. 258-279
Persistent link: https://www.econbiz.de/10015168365
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"Look me in the eye, customer" : how do face-to-face interactions in peer-to-peer sharing economy services affect customers' misbehavior concealment intentions?
Ozuna, Edna; Steinhoff, Lena - In: Journal of business research : JBR 177 (2024), pp. 1-22
Persistent link: https://www.econbiz.de/10014551495
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A study on consumer behavior in non-face-to-face leisure activities applying the PPM model : focusing on online music performances
Byun, Hyojeong - In: Global business and finance review 29 (2024) 4, pp. 1-15
Purpose: This study applied the PPM model to study consumer behavior in non-face-to-face leisure activities in the era … conducted with consumers who had experience in participating in non-face-to-face leisure activities during the coronavirus … leisure recommendation intention to identify non-face-to-face leisure consumers' behavior intentions. Findings: As a result …
Persistent link: https://www.econbiz.de/10015056550
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Interviewer-observed paradata in mixed-mode and innovative data collection
Kunz, Tanja; Daikeler, Jessica; Ackermann-Piek, Daniela - In: International journal of market research 66 (2024) 1, pp. 14-26
Persistent link: https://www.econbiz.de/10014584416
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The staying power of face-to-face in the global venture capital market
Bellucci, Andrea; Borisov, Alexander; Gucciardi, Gianluca; … - 2024
Persistent link: https://www.econbiz.de/10014631961
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Communication costs, direct flights and international trade
Furusawa, Taiji; Sun, Chang; Tang, Heiwai; Zhang, Jiaxu - 2024
We build a general equilibrium model of endogenous communication, quality control and trade. We derive a structural gravity equation from the model and show that exogenous communication costs raise the costs of quality control and have a larger impact on products with a lower elasticity of...
Persistent link: https://www.econbiz.de/10015071134
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