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  • Search: subject:"INTERNATIONAL COMMUNITY"
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Year of publication
Subject
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international community 23 terrorist 11 customer identification 10 financing of terrorism 10 law enforcement 10 legal assistance 10 terrorism 10 terrorist acts 10 terrorist financing 10 transaction reports 10 Combating the financing of terrorism 9 INTERNATIONAL COMMUNITY 9 competent authorities 9 criminal activity 9 dual criminality 9 due diligence 9 financial intelligence unit 9 foreign branches 9 money laundering 9 suspicious activity 9 suspicious transaction 9 suspicious transaction reporting 9 suspicious transaction reports 9 suspicious transactions 9 transaction reporting 9 unusual transactions 9 administrative sanctions 8 assessment methodology 8 banking relationships 8 beneficial owners 8 beneficial ownership 8 domestic law 8 drug trafficking 8 enforcement authorities 8 internal controls 8 law enforcement agencies 8 law enforcement authorities 8 legal arrangements 8 share information 8 shell banks 8
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Online availability
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Free 36 CC license 10
Type of publication
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Book / Working Paper 22 Article 14
Type of publication (narrower categories)
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research-article 9 Working Paper 2 Arbeitspapier 1 Article in journal 1 Aufsatz in Zeitschrift 1 Graue Literatur 1 Non-commercial literature 1
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Language
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Undetermined 19 English 17
Author
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Bhattacharya, Rina 2 Clements, Benedict J. 2 Gupta, Sanjeev 2 Kapstein, Ethan B. 2 Adedokun, Ayokunu 1 Alexandru, Praisler 1 Anderson, Ian 1 BRLJAVAC, Bedrudin 1 Busby, Josh 1 Byrd, William 1 Chakravarti, Shamit 1 Christopher O’Hara 1 Comhaire, Gaël 1 Correia, Maria 1 Denton, Fatima 1 Ibrahim, Imad Antoine 1 Mangir, Demet Sefika 1 Marzoeki, Puti 1 Mattina, Todd D. 1 Meliala, Andreasta 1 Milante, Gary 1 Mrsic-Garac, Sonia 1 O'Neill, Mary 1 Otobo, Ejeviome Eloho 1 Oxhorn, Phil 1 Pambudi, Edo 1 Pires, Emilia 1 Quibria, M. G. 1 Sambanis, Nicholas 1 Segura-Ubiergo, Alex 1 Selling, Niels 1 Sengupta, Arjun 1 Staines, Nicholas 1 Stanekzai, Mohammad Masoom 1 Stone, John M.R. 1 Tams, Christian J. 1 Tareq, Shamsuddin 1 Van Bavel, Jan 1 Verwimp, Philip 1 Wen, Dale Jiajun 1
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Institution
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International Monetary Fund (IMF) 13 International Monetary Fund 10 eSocialSciences 3 East Asian Bureau of Economic Research (EABER) 1 Economics Research, World Bank Group 1 International Institute of Social and Economic Sciences 1 Princeton University Press 1
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Published in...
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IMF Staff Country Reports 9 Development Outreach 7 IMF Working Papers 3 Working Papers / eSocialSciences 3 The World Bank Economic Review 2 Energy strategy reviews 1 Global Cooperation Research Papers 1 Health, Nutrition and Population (HNP) Discussion Paper Series 1 IMF Occasional Papers 1 Introductory Chapters 1 Macroeconomics Working Papers 1 Mondes en développement 1 Ovidius University Annals, Economic Sciences Series 1 Proceedings of International Academic Conferences 1 REVISTA ADMINISTRATIE SI MANAGEMENT PUBLIC 1 Working Papers 1 Working paper series / United Nations University, UNU-MERIT 1
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Source
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RePEc 24 Other ZBW resources 9 ECONIS (ZBW) 2 EconStor 1
Showing 1 - 10 of 36
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Achieving energy justice : the role of supervisory and compliance mechanisms in global frameworks and the international community
Zaidan, Esmat; Ibrahim, Imad Antoine - In: Energy strategy reviews 52 (2024), pp. 1-14
consumption among different communities and individuals. The international community is currently attempting to achieve it through …
Persistent link: https://www.econbiz.de/10014583245
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'International Community' as a Legal Notion
Tams, Christian J. - 2018
The 'international community' is omnipresent in international debates. It is a point of reference. Much international … international community. As is clear from these random references, the functions, meanings and content of the concept of … 'international community' are fluid: it is as appealing as it is evasive – and in fact, often it appeals precisely because it is …
Persistent link: https://www.econbiz.de/10012172049
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Myanmar’s Ethnic Insurgents: UWSA, KNU and KIO
Christopher O’Hara; Selling, Niels - eSocialSciences - 2012
international community. [ISDP Policy Brief]. URL:[http://www.isdp.eu/images/stories/isdp-main-pdf/2012_ohara_myanmar-ethinic-insurgents.pdf]. …
Persistent link: https://www.econbiz.de/10011133156
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Post-conflict peacebuilding : a critical survey of the literature and avenues for future research
Adedokun, Ayokunu - 2017
Persistent link: https://www.econbiz.de/10011699907
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Humanitarian Law in the Law of International
Mangir, Demet Sefika - International Institute of Social and Economic Sciences - 2014
for all of international community, and to provide international community to feel itself subjected to these rules. This … responsibility entails to reconsider the traditional institutes of international community to take steps toward keeping the … international community, as an important argument of law of international,. the protection of the interests and values of the …
Persistent link: https://www.econbiz.de/10011207263
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The Production, Distribution, and Performance of Physicians, Nurses, and Midwives in Indonesia: An Update
Anderson, Ian; Meliala, Andreasta; Marzoeki, Puti; … - Economics Research, World Bank Group - 2014
Indonesia launched the national health insurance program - Jaminan Kesehatan National (JKN), on January 1, 2014, and aims to achieve universal health coverage (UHC) by 2019. Achieving UHC means not only increasing the number of people covered but also expanding the benefits package and ensuring...
Persistent link: https://www.econbiz.de/10010937834
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The Translator behind the Scenes
Alexandru, Praisler - In: Ovidius University Annals, Economic Sciences Series XIV (2014) 3, pp. 244-247
In keeping with the demands of the contemporary globalising digital era, communication is heavily supported by the Internet. Addressing an international audience and having societal goals, public institutions resort to carefully designed web pages to carry the message across frontiers, cultures,...
Persistent link: https://www.econbiz.de/10010940561
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Schooling, Violent Conflict, and Gender in Burundi
Verwimp, Philip; Van Bavel, Jan - In: The World Bank Economic Review 28 (2014) 2, pp. 384-411
We investigate the effect of exposure to violent conflict on human capital accumulation in Burundi. We combine a nationwide household survey with secondary sources on the location and timing of the conflict. Only 20 percent of the birth cohorts studied (1971–1986) completed primary education....
Persistent link: https://www.econbiz.de/10015360693
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Compliance with the AM+L4776L/CFT International Standard; Lessons from a Cross-Country Analysis
International Monetary Fund (IMF); International … - 2011
This paper assesses countries' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) international standard during the period 2004 to 2011. We find that overall compliance is low; there is an adverse impact on financial transparency created by the...
Persistent link: https://www.econbiz.de/10009203542
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BOSNIAN STANDARDS OR THE EUROPEAN CRITERIA? A CREDIBILITY OF BRUSSELS IN A CRISIS
BRLJAVAC, Bedrudin - In: REVISTA ADMINISTRATIE SI MANAGEMENT PUBLIC 2011 (2011) 17, pp. 103-119
There is a wealth of literature and academic writings in which the European Union member states are criticized for not speaking “with a single voice” with regards to its common foreign policies. Similarly, in this paper I analyzed the European Union approach towards Bosnia and Herzegovina in...
Persistent link: https://www.econbiz.de/10009393693
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