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  • Search: subject:"INTERNATIONAL COMMUNITY"
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Year of publication
Subject
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international community 29 terrorism 11 terrorist 11 customer identification 10 financing of terrorism 10 law enforcement 10 legal assistance 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 Undetermined 3
Type of publication
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Article 22 Book / Working Paper 22
Type of publication (narrower categories)
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research-article 9 Article in journal 7 Aufsatz in Zeitschrift 7 Working Paper 2 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1
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Language
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Undetermined 21 English 20 Czech 1 French 1 Serbian 1
Author
All
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 Chirwa, Ephraim Wadonda 1 Christopher O’Hara 1 Comhaire, Gaël 1 Correia, Maria 1 Denton, Fatima 1 Hausken, Kjell 1 Ibrahim, Imad Antoine 1 Istrefi, Remzije 1 Kupka, Martin 1 Machoňová Schellongová, Ivana 1 Mangir, Demet Sefika 1 Marzoeki, Puti 1 Mattina, Todd D. 1 Meliala, Andreasta 1 Milante, Gary 1 Mrsic-Garac, Sonia 1 Ncube, Mthuli 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 Sejak, Josef 1 Selling, Niels 1 Sengupta, Arjun 1 Staines, Nicholas 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 Acta oeconomica Pragensia : vědecký časopis Vysoke Školy Ekonomické v Praze 1 Energy strategy reviews 1 Global Cooperation Research Papers 1 Health, Nutrition and Population (HNP) Discussion Paper Series 1 IMF Occasional Papers 1 International Environmental Agreements: Politics, Law and Economics 1 International journal of public policy 1 Introductory Chapters 1 Journal of Human Development and Capabilities 1 Macroeconomics Working Papers 1 Megatrend revija 1 Mondes en développement 1 Ovidius University Annals, Economic Sciences Series 1 Proceedings of International Academic Conferences 1 REVISTA ADMINISTRATIE SI MANAGEMENT PUBLIC 1 Revue tiers monde 1 SEER : journal for labour and social affairs in Eastern Europe : journal of the European Trade Union Institute 1 Savings and development : quarterly review 1 Working Papers 1 Working paper series / United Nations University, UNU-MERIT 1
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Source
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RePEc 26 Other ZBW resources 9 ECONIS (ZBW) 8 EconStor 1
Showing 1 - 10 of 44
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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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Policy makers, the international community and people living with HIV/AIDS : the need for new commitment mechanisms
Hausken, Kjell; Ncube, Mthuli - In: International journal of public policy 14 (2018) 3/4, pp. 275-301
Persistent link: https://www.econbiz.de/10011903999
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Percepcija instrumentalizacije terorizma kao taktike na Balkanu
Stevanović, Miroslav D.; Đurđević, Dragan Ž. - In: Megatrend revija 14 (2017) 2, pp. 177-190
Persistent link: https://www.econbiz.de/10011874513
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