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  • Search: subject:"Impediments"
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Year of publication
Subject
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legal impediments 34 money laundering 32 suspicious transactions 30 due diligence 28 financial intelligence unit 28 internal controls 28 risk management 28 international standards 27 suspicious transaction 27 terrorist financing 26 supervisory authorities 25 legal assistance 24 legal entities 24 reporting requirements 24 supervisory authority 24 competent authorities 23 customer identification 23 exchange information 23 foreign authorities 23 internal audit 23 law enforcement 23 transaction reporting 23 banking supervision 22 beneficial owners 22 share information 22 transaction reports 22 criminal law 21 foreign banks 21 foreign branches 21 foreign counterparts 21 good faith 21 international cooperation 21 market participants 21 prudential supervision 21 supervisory framework 21 suspicious transaction reporting 21 adequate powers 20 information exchange 20 regulatory requirements 20 suspicious transaction reports 20
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Online availability
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Free 66 Undetermined 29 CC license 2
Type of publication
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Book / Working Paper 55 Article 54 Other 1
Type of publication (narrower categories)
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Article in journal 28 Aufsatz in Zeitschrift 28 Working Paper 10 Arbeitspapier 7 Graue Literatur 7 Non-commercial literature 7 Article 3 research-article 3 Thesis 1 conceptual-paper 1
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Language
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Undetermined 61 English 44 German 4 French 1
Author
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Arvanitis, Spyridon 3 Wörter, Martin 3 ANITEI, Nadia Cerasela 2 Ali, Imran 2 Appolloni, Andrea 2 Gkiolnta, Eftychia 2 Goossens, Yanne 2 Han, Shengfei 2 Haque, Ismail 2 Hutchinson, Daniel 2 Kiran, Ravi 2 Kotal, Malay 2 Kuntscher, Manuela 2 Lee, Hyo-jeong 2 Matloob, Tasmia 2 Routroy, Srikanta 2 Saher, Noreen 2 Saprikis, Vaggelis 2 Schmidt, Thomas G. 2 Shabbir, Malik Shahzad 2 Shaikh, Abdul Rehman 2 VanLear, William 2 Vlachopoulou, Maro 2 Wang, Wei 2 Adarov, Amat 1 Adomako, Samuel 1 Ahsan Jansson, Cecilia 1 Akbar, Irfan 1 Akbari, Saeideh 1 Al-Atrash, Hassan 1 Ali, Abbas J. 1 Amankwah-Amoah, Joseph 1 Arora, Sangeeta 1 Arthur, Stephanie J. 1 Basu, Anupam 1 Bates, Winton 1 Behera, Astajyoti 1 Bonti-Ankomah, Samuel 1 Burton, Jamie 1 Bzhalava, Levan 1
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Institution
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International Monetary Fund (IMF) 37 International Monetary Fund 33 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 3 Agriculture Canada, Government of Canada 1 Australian Agricultural and Resource Economics Society - AARES 1 Harvard University Press 1 Institut für Weltwirtschaft (IfW) 1 University of Stellenbosch. Faculty of Economic and Management Sciences. Graduate School of Business. 1
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Published in...
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IMF Staff Country Reports 33 IMF Working Papers 4 MPRA Paper 3 International Journal of Social Science Studies 2 KOF-Analysen : Konjunkturanalyse: Prognose ... 2 Working Paper 2 2009 Conference (53rd), February 11-13, 2009, Cairns, Australia 1 African journal of economic and management studies 1 Asia Pacific Journal of Management 1 Asian Economic Papers 1 China Economic Review 1 China economic review : an international journal 1 Competitiveness Review: An International Business Journal 1 Conferinta Stiintifica Internationala Logos Universalitate Mentalitate Educatie Noutate - Lumen International Scientific Conference Logos Universality Mentality Education Novelty 1 EBI working paper series 1 Economic and Market Information 1 Economics Books / Harvard University Press 1 Economics of Governance 1 Economics of Innovation and New Technology 1 Education, Business and Society: Contemporary Middle Eastern Issues 1 Eurasian business review 1 Global Business & Finance Review (GBFR) 1 Global business and finance review 1 Human resource development international : HRDI 1 IMF working papers 1 International Journal of Emerging Markets 1 International Journal of Green Economics 1 International Journal of Innovation Management (ijim) 1 International business review : the official journal of the European International Business Academy 1 International journal of emerging markets 1 International journal of productivity and quality management : IJPQM 1 International journal of public sector performance management : IJPSPM 1 International journal of services and operations management : IJSOM 1 Journal of Global Information Management (JGIM) 1 Journal of Marketing and Consumer Behaviour in Emerging Markets (JMCBEM) 1 Journal of Small Business and Enterprise Development 1 Journal of global information management : an official publication of the Information Resources Management Association 1 Journal of global marketing 1 Journal of marketing and consumer behaviour in emerging markets 1 Journal of organizational computing and electronic commerce 1
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Source
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RePEc 62 ECONIS (ZBW) 35 EconStor 6 Other ZBW resources 5 BASE 2
Showing 1 - 10 of 110
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"A concentration of private power without equal in history" : economic concentration and the investigations of the Temporary National Economic Committee (1938-41)
VanLear, William; Hutchinson, Daniel - 2025
impediments may have existed to economic recovery during the 1930s. The themes include competition, concentration, technology …
Persistent link: https://www.econbiz.de/10015371393
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Investor sentiment, cross-sectional stock returns, and short-sales : evidence from Korea
Lee, Hyo-jeong - In: Global business and finance review 28 (2023) 3, pp. 117-135
-sections under a setting where market-wide sentiment interacts with short-sale impediments. Design/methodology/approach: This study … market-wide sentiment interacts with short-sale impediments. However, analyzing the relationship between the investment …
Persistent link: https://www.econbiz.de/10014304634
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Impediments to the performance of education policy in India : modelling using ISM and MICMAC technique
Joshi, Deepika - In: International journal of public sector performance … 15 (2025) 3/4, pp. 426-444
Persistent link: https://www.econbiz.de/10015458800
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"A concentration of private power without equal in history": Economic concentration and the investigations of the Temporary National Economic Committee (1938-41)
VanLear, William; Hutchinson, Daniel - 2025
impediments may have existed to economic recovery during the 1930s. The themes include competition, concentration, technology …
Persistent link: https://www.econbiz.de/10015394063
Saved in:
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Exploring practices that impact women's career advancement within the workplace : a qualitative approach
Ketchiwou, Gaelle Fitong; Naong, Matsidiso Nehemia - In: African journal of economic and management studies 15 (2024) 2, pp. 279-299
Persistent link: https://www.econbiz.de/10015064501
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Locus of control and economic decision making : a field experiment in Odisha, India
Ahsan Jansson, Cecilia; Patil, Vikram; Vecci, Joseph; … - 2023
Persistent link: https://www.econbiz.de/10014311827
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Investor sentiment, cross-sectional stock returns, and short-sales: Evidence from Korea
Lee, Hyo-jeong - In: Global Business & Finance Review (GBFR) 28 (2023) 3, pp. 117-135
-sections under a setting where market-wide sentiment interacts with short-sale impediments. Design/methodology/approach: This study … market-wide sentiment interacts with short-sale impediments. However, analyzing the relationship between the investment …
Persistent link: https://www.econbiz.de/10015098779
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Digital service innovation challenges faced during servitization : a multi-level perspective
Burton, Jamie; Story, Victoria Mary; Zolkiewski, Judy; … - In: Journal of service management 35 (2024) 2, pp. 202-226
Persistent link: https://www.econbiz.de/10015077984
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Addressing impediments to HR analytics adoption : guide to HRD professionals
Ratnam, Dasari Shanti; Devi, V Rama - In: Human resource development international : HRDI 27 (2024) 1, pp. 142-151
Persistent link: https://www.econbiz.de/10015052350
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Demystifying the challenges of low-income housing delivery in urban India: The case of Delhi
Haque, Ismail; Kotal, Malay - 2022
Increased urbanisation poses serious challenges to adequate housing in the cities of the Global South. Many have focused on the issues of access to serviced land, housing finance, and public subsidy in augmenting the supply of low-income affordable housing while ignoring the criticality of...
Persistent link: https://www.econbiz.de/10014540928
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