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  • Search: subject:"Factual"
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Year of publication
Subject
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due diligence 57 factual circumstances 57 legal assistance 57 terrorist financing 57 beneficial owners 56 competent authorities 56 internal controls 56 suspicious transaction 56 suspicious transactions 56 transaction reporting 56 transaction reports 56 customer identification 55 financial intelligence unit 55 law enforcement 55 suspicious transaction reports 55 money laundering 54 suspicious transaction reporting 54 beneficial ownership 53 foreign branches 52 reporting requirements 52 enforcement authorities 51 good faith 51 law enforcement authorities 50 supervisory authorities 50 criminal liability 49 supervisory authority 49 compliance officer 48 dual criminality 48 international standards 48 risk management 48 unusual transactions 48 drug trafficking 47 law enforcement agencies 47 terrorist assets 47 terrorist organizations 47 legal entities 46 criminal matters 45 exchange information 45 foreign counterparts 45 secrecy laws 45
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Online availability
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Free 93 Undetermined 14 CC license 1
Type of publication
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Book / Working Paper 84 Article 28
Type of publication (narrower categories)
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Article in journal 13 Aufsatz in Zeitschrift 13 Working Paper 6 Graue Literatur 5 Non-commercial literature 5 Arbeitspapier 3 Conference Paper 2 Conference paper 2 Konferenzbeitrag 2 research-article 2 Research Report 1
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Language
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Undetermined 82 English 29 Italian 1
Author
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Mogiła, Zbigniew 4 Suni, Paavo 3 Vihriälä, Vesa 3 Abeysinghe, Tilak 2 Bai, Chong-En 2 Barrientos Marín, Jorge 2 Binning, Andrew 2 Eshghi, Abdolreza 2 Ghiselli, Silvia 2 Gu, Jiaying 2 Jarreau, Joachim 2 Kudełko, Joanna 2 Poproch, Aleksandra 2 Sarkar, Abhigyan 2 Sarkar, Juhi Gahlot 2 Winkelmann, Rainer 2 Zaleska, Marta 2 Zaleski, Janusz 2 Zhang, Qiong 2 Alon, Ilan 1 Antonelli, Gilberto 1 Ayoola, Gbolagade Babalola 1 Baye, Francis Menjo 1 Binassi, Sara 1 Camillo, Furio 1 Cammelli, Andrea 1 Cappellani, Luca 1 Carling, Kenneth 1 Cavanillas, A. B. 1 Cherchye, Laurens 1 Coluccia, Francesco 1 Cristian, Assoc. Prof. Ph.D Dragan 1 Daniela, Þogoe Greti 1 Demuynck, Thomas 1 Drukker, David M. 1 Dukes, Anthony 1 Eisinga, Rob 1 Epo, Boniface Ngah 1 Etyang, Martin N. 1 Fan, Ruixin 1
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Institution
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International Monetary Fund 57 International Monetary Fund (IMF) 57 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 AlmaLaurea Inter-University Consortium 1 Department of Business Economics and Public Policy, Kelley School of Business 1 Department of Economics, National University of Singapore 1 Department of Economics, University of Pennsylvania 1 Elinkeinoelämän Tutkimuslaitos (ETLA) 1 HAL 1 Handelns Utredningsinstitut (HUI Research) 1 Institut für Lebensmittel und Ressourcenökonomik, Rheinische Friedrich-Wilhelms-Universität Bonn 1 Institut für Volkswirtschaftslehre, Wirtschaftswissenschaftliche Fakutät 1 Institute for Quantitative Social Science, Harvard University 1 International Association of Agricultural Economists - IAAE 1 eSocialSciences 1
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Published in...
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IMF Staff Country Reports 57 52nd Congress of the European Regional Science Association: "Regions in Motion - Breaking the Path", 21-25 August 2012, Bratislava, Slovakia 2 Economics letters 2 MPRA Paper 2 PERFIL DE COYUNTURA ECONÓMICA 2 Quality & Quantity: International Journal of Methodology 2 2006 Annual Meeting, August 12-18, 2006, Queensland, Australia 1 2007 1st Forum, February 15-17, 2007, Innsbruck, Austria 1 ADBI Working Paper 1 AERC research paper 1 AMSE Working Papers 1 Applied economics 1 Business Inform 1 ECARES working paper 1 ETLA Report 1 ETLA Reports 1 HUI Working Papers 1 International journal of corporate governance : IJCG 1 International journal of cross cultural management : CCM 1 Journal of African economies 1 Journal of management studies : JMS 1 Journal of marketing research : JMR 1 Marketing Intelligence & Planning 1 Marketing intelligence & planning 1 New Zealand Treasury Working Paper 1 New Zealand Treasury working paper 1 Ovidius University Annals, Economic Sciences Series 1 PIER Working Paper Archive 1 Revista Tinerilor Economisti (The Young Economists Journal) 1 Revue d'économie politique 1 Revue de l'OFCE 1 Rivista economica del Mezzogiorno : trimestrale della SVIMEZ, Associazione per lo Sviluppo dell'Industria nel Mezzogiorno 1 SCAPE Policy Research Working Paper Series 1 SOI - Working Papers 1 Society and Economy 1 The econometrics journal 1 Tourism analysis : an interdisciplinary tourism & hospitality journal 1 Working Paper 1 Working Paper / Institute for Quantitative Social Science, Harvard University 1 Working Papers / AlmaLaurea Inter-University Consortium 1
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Source
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RePEc 85 ECONIS (ZBW) 19 EconStor 6 Other ZBW resources 2
Showing 1 - 10 of 112
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Quantifying the role of automatic stabilisers in New Zealand using a macro-simulation approach
Binning, Andrew - 2024
Automatic stabilisers are fiscal policy's first line of defence in the face of adverse economic shocks. Automatic stabilisers capture fiscal policy's automatic countercyclical response to the state of the business cycle, and are determined by factors like the progressivity of the tax system, the...
Persistent link: https://www.econbiz.de/10014563990
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Quantifying the role of automatic stabilisers in New Zealand using a macro-simulation approach
Binning, Andrew - 2024
Automatic stabilisers are fiscal policy's first line of defence in the face of adverse economic shocks. Automatic stabilisers capture fiscal policy's automatic countercyclical response to the state of the business cycle, and are determined by factors like the progressivity of the tax system, the...
Persistent link: https://www.econbiz.de/10014533166
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The nexus between poverty, inequality and growth : a case study of Cameroon and Kenya
Epo, Boniface Ngah; Baye, Francis Menjo; Mwabu, Germano M. - In: Journal of African economies 32 (2023), pp. ii113-ii146
Persistent link: https://www.econbiz.de/10014314163
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Stretch goals, factual/counterfactual reflection strategies, and firm performance
Yang, Miles M. - In: Journal of management studies : JMS 61 (2024) 1, pp. 141-177
Persistent link: https://www.econbiz.de/10014436433
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Impact of access to microcredit on the well-being of households and poverty change in Cameroon : 2001-2007
Nadège, Ngah Otabela - 2021
Persistent link: https://www.econbiz.de/10012618605
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Do green bonds affect stock returns and corporate environmental performance? : evidence from China
Fan, Ruixin; Xiong, Xiong; Li, Youwei; Gao, Ya - In: Economics letters 232 (2023), pp. 1-3
Persistent link: https://www.econbiz.de/10014462601
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Digital-free tourism intention : the effects of message concreteness and intervention
Hu, Han-Fen; Liu, Yi - In: Tourism analysis : an interdisciplinary tourism & … 28 (2023) 3, pp. 505-510
Persistent link: https://www.econbiz.de/10014423520
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Istruzione terziaria : i persistenti divari territoriali, la migrazione degli studenti meridionali e il relativo impatto sull'economia del Mezzogiorno
Binassi, Sara; Cappellani, Luca; Coluccia, Francesco; … - In: Rivista economica del Mezzogiorno : trimestrale della … 35 (2021) 1, pp. 61-100
Persistent link: https://www.econbiz.de/10012822140
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Is the People's Republic of China's current slowdown a cyclical downturn or a long-term trend? A productivity-based analysis
Bai, Chong-En; Zhang, Qiong - 2017
determinants of productivity and uses counter-factual analysis to decompose the causes of the PRC's post-crisis slowdown. It finds …
Persistent link: https://www.econbiz.de/10011688658
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Bounding counterfactual demand with unobserved heterogeneity and endogenous expenditures
Cherchye, Laurens; Demuynck, Thomas; Rock, Bram de - 2017
Persistent link: https://www.econbiz.de/10011760450
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