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  • Search: subject:"Integrity"
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Year of publication
Subject
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Core competency 106 Kernkompetenz 106 money laundering 76 internal controls 71 risk management 69 international standards 68 supervisory authorities 66 banking supervision 65 due diligence 65 share information 65 enforcement powers 64 integrity 61 suspicious transactions 61 law enforcement 60 reporting requirements 60 terrorist financing 60 international cooperation 59 accounting standards 58 customer identification 57 supervisory authority 57 competent authorities 56 regulatory authorities 55 adequate powers 54 internal audit 54 legal assistance 53 suspicious transaction 53 collective investment schemes 52 foreign counterparts 52 market participants 52 regulatory requirements 52 securities regulation 52 supervisory framework 52 transaction reporting 52 information exchange 51 prudential supervision 51 financial intelligence unit 50 foreign banks 50 market integrity 49 market intermediaries 48 beneficial owners 47
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Online availability
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Free 476 CC license 40
Type of publication
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Book / Working Paper 254 Article 220 Other 2
Type of publication (narrower categories)
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Article in journal 114 Aufsatz in Zeitschrift 114 Working Paper 74 Graue Literatur 64 Non-commercial literature 64 Arbeitspapier 57 Article 23 Hochschulschrift 13 Thesis 13 Case study 4 Fallstudie 4 research-article 4 Congress Report 3 Amtliche Publikation 2 Conference paper 2 Forschungsbericht 2 Konferenzbeitrag 2 Research Report 2 Aufsatz im Buch 1 Aufsatzsammlung 1 Bibliografie enthalten 1 Bibliography included 1 Book section 1 Collection of articles of several authors 1 Company information 1 Conference Paper 1 Firmeninformation 1 Sammelwerk 1
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Language
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English 264 Undetermined 175 German 28 Spanish 4 Portuguese 3 Romanian 3
Author
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Pies, Ingo 6 Domingo, Sonny N. 4 Lin, Bin 4 Manejar, Arvie Joy A. 4 Matei, Ani 4 Čirjevskis, Andrejs 4 Greve, Rolf 3 Kreibich, Nico 3 Makarenkov, Oleksii 3 Matei, Lucica 3 Melo, Valdir 3 Achleitner, Ann-Kristin 2 Aharonovitz, Gilad D. 2 Alamoudi, May 2 Austerschulte, Linda 2 Azzutti, Alessio 2 Beckmann, Markus 2 Belzil, Christian 2 Bernard, Andrew B. 2 Bichel, Andreea Nicoleta 2 Bognanno, Michael Leonard 2 Bujor, Dragos 2 Cao, Ray Qing 2 Carvalho, Maria 2 Cegliński, Paweł 2 Cheba, Katarzyna 2 Chen, Ying 2 Cheung, Kwok Yip 2 Cho, Moon Kyung 2 Chowdhary, Abdul Muheet 2 Denisova-Schmidt, Elena 2 Diasso, Sebastien Babou 2 Dinu, Vasile 2 Du, Jing 2 Dylewski, Marek 2 Díez, Federico J. 2 Eckel, Carsten 2 Eden, Lorraine 2 Ene (Constantin), Andreea Bianca 2 Fahs, Faysal 2
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Institution
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International Monetary Fund (IMF) 84 International Monetary Fund 79 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 11 European Centre for Disease Prevention and Control 4 Inter-American Development Bank 4 eSocialSciences 4 Asian Development Bank 3 Asian Development Bank (ADB) 3 Deutschland / Umweltbundesamt 2 Inter-American Development Bank (IDB) 2 CESifo 1 College of Business, University of Texas-San Antonio 1 Consumers, Health, Agriculture and Food Executive Agency 1 Deakin University, Faculty of Business and Law, School of Accounting, Economics and Finance 1 Department of Economics, Texas Christian University 1 ESRC Centre for Business Research 1 Economic Research Service, Department of Agriculture 1 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 1 Fakultät für Wirtschaftswissenschaften, Technische Universität München 1 International Institute of Social and Economic Sciences 1 KU Leuven 1 Ministry of Finance 1 NIVEL 1 National Assembly of Bhutan 1 National Research University Higher School of Economics 1 School of Management, Yale University 1 Sociedade Brasileira de Economia e Sociologia Rural - SOBER 1 ToKnowPress 1
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Published in...
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IMF Staff Country Reports 77 MPRA Paper 11 IMF Working Papers 7 Administrative Sciences : open access journal 6 Public Finance Quarterly 6 Arbeitspapiere des Instituts für Genossenschaftswesen der Westfälischen Wilhelms-Universität Münster 5 Theoretical and Applied Economics 5 Бизнес в законе. Экономико-юридический журнал 5 Baltic Journal of Economic Studies 4 Business ethics and leadership : BEL 4 European research studies 4 IDB Publications (Working Papers) 4 Informatica Economica 4 Journal of risk and financial management : JRFM 4 Working Papers / eSocialSciences 4 ADB Reports 3 Cogent business & management 3 Development Outreach 3 Discussion paper series / IZA 3 Diskussionspapier 3 Diskussionspapier / Lehrstuhl für Wirtschaftsethik, Martin-Luther-Universität Halle-Wittenberg 3 Global Business & Finance Review (GBFR) 3 Global business and finance review 3 IZA Discussion Paper 3 Postmodern Openings 3 Working Paper 3 Academicus International Scientific Journal 2 Amfiteatru Economic Journal 2 Amfiteatru economic : an economic and business research periodical 2 Bizinfo (Blace) : časopis iz oblasti ekonomije menadžmenta i informatike 2 China Journal of Accounting Research 2 China journal of accounting research : CJAR 2 Climate change 2 Climate policy 2 CrossCultural Management Journal 2 Cuadernos de Gestión 2 Curentul Juridic, The Juridical Current, Le Courant Juridique 2 Danube : law and economics review 2 Department of Economics discussion paper series / University of Oxford 2 Discussion paper series / Philippine Institute for Development Studies 2
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Source
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ECONIS (ZBW) 227 RePEc 187 EconStor 44 BASE 14 Other ZBW resources 4
Showing 1 - 10 of 476
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Individual wrong or systemic failure? : Moral judgements about the integrity of politicians in the wake of dutch integrity scandals
Van Ginkel-Kempenaar, Willianne; Kerkhoff, Toon - In: Administrative Sciences : open access journal 14 (2024) 12, pp. 1-23
This article focuses on moral judgements about the integrity of politicians expressed by various actors in public … opinion in the wake of Dutch integrity scandals. The research assesses the link between a supposed act on the one hand and … moral judgements of the actors involved on the other in an effort to improve our understanding of how political integrity is …
Persistent link: https://www.econbiz.de/10015190655
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Cybersecurity practices and supply chain performance : the case of Jordanian banks
Al-Khatib, Saleh Fahed; Ibrahim, Yara Yousef; Alnadi, … - In: Administrative Sciences : open access journal 15 (2025) 1, pp. 1-27
. Specifically, the confidentiality, integrity, and availability dimensions strongly correlate with the banks' supply chain …
Persistent link: https://www.econbiz.de/10015192955
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Managing deepfakes with artificial intelligence : introducing the business privacy calculus
Vecchietti, Giuseppe; Liyanaarachchi, Gajendra; Viglia, … - In: Journal of business research : JBR 186 (2025), pp. 1-10
Persistent link: https://www.econbiz.de/10015158108
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Systematic identification and validation of critical success factors for ISO/IEC 17025 implementation
Panagiotidou, Evangelia; Chountalas, Panos T.; … - In: Administrative Sciences : open access journal 15 (2025) 2, pp. 1-30
operational integrity and impartiality, managing supplier relationships, focusing on customer needs, and adhering to regulatory …
Persistent link: https://www.econbiz.de/10015337364
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A tutorial on what to do with skewness, kurtosis, and outliers : new insights to help scholars conduct and defend their research
Iacobucci, Dawn; Román, Sergio; Moon, Sangkil; … - 2025
Persistent link: https://www.econbiz.de/10015373380
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Ethics and Integrity in the Context of Economic Research Within Doctoral Schools
Dinu, Vasile; Câmpian, Veronica; Vasiliu, Cristinel; … - In: Amfiteatru Economic Journal 24 (2022) Special Issue No. 16, pp. 912-933
Nationally and internationally, there is an upward trend in terms of ethics and integrity in scientific research. Yet … with the principles of ethics and integrity in scientific research. The purpose of this research is aimed at evaluating the … influence on ethics and integrity in research. In this regard, the authors of the present paper have carried out quantitative …
Persistent link: https://www.econbiz.de/10014463476
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Ethics and integrity in the context of economic research within doctoral schools
Dinu, Vasile; Campian, Veronica D.; Vasiliu, Cristinel; … - In: Amfiteatru economic : an economic and business research … 24 (2022) 16, pp. 912-933
"Nationally and internationally, there is an upward trend in terms of ethics and integrity in scientific research. Yet … with the principles of ethics and integrity in scientific research. The purpose of this research is aimed at evaluating the … influence on ethics and integrity in research. In this regard, the authors of the present paper have carried out quantitative …
Persistent link: https://www.econbiz.de/10014464905
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Moderando la influencia de la diversidad idiosincrásica en las relaciones entre la ética contable y la calidad de los informes financieros
Ilaboya, Ofuan.James; Mgbame, Oscar Chijioke; Ibhadode, … - In: Revista de Métodos Cuantitativos para la Economía y … 37 (2024), pp. 1-24
Purpose- The study investigates the moderating influence of idiosyncratic diversity on the relationship between accounting ethics and financial reporting quality, against the backdrop of the unending corporate collapses and their antecedent effect on the profession of...
Persistent link: https://www.econbiz.de/10015324957
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A model of online food delivery system services and restaurant performance: A case study of China
Yan, Shiqiang - In: Global Business & Finance Review (GBFR) 29 (2024) 3, pp. 1-15
Purpose: Through the lens of business performance theory, this study examines the effect of online food delivery system services on restaurant performance by analyzing the performance of restaurants engaged in takeaway services. The moderating effects of restaurant attributes on restaurant...
Persistent link: https://www.econbiz.de/10015098800
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Voluntary carbon markets: A critical assessment
Meitner, Leonhard - 2024
identifies key issues such as inadequate transparency, compromised environmental integrity due to issues of additionality …
Persistent link: https://www.econbiz.de/10015166850
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