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  • Search: subject:"Know Your Customer"
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Year of publication
Subject
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know your customer 72 money laundering 67 international standards 66 risk management 66 internal controls 63 suspicious transactions 59 internal audit 56 reporting requirements 56 banking supervision 55 due diligence 55 share information 53 supervisory authority 53 customer identification 52 enforcement powers 51 foreign counterparts 51 law enforcement 51 market participants 51 supervisory authorities 51 transaction reporting 51 terrorist financing 50 accounting standards 49 suspicious transaction 49 beneficial owners 48 foreign banks 48 regulatory requirements 47 good faith 46 international cooperation 46 information exchange 45 regulatory authorities 45 competent authorities 44 foreign branches 44 risk management systems 44 transaction reports 44 adequate powers 43 compliance officer 43 financial intelligence unit 43 legal assistance 43 supervisory framework 43 suspicious transaction reporting 43 regulatory authority 42
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Online availability
All
Free 80 CC license 3
Type of publication
All
Book / Working Paper 74 Article 6
Type of publication (narrower categories)
All
Article 2 Article in journal 2 Aufsatz in Zeitschrift 2 research-article 2 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1 Working Paper 1
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Language
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Undetermined 71 English 9
Author
All
Oldenburg, Dorle Katharina 2 Ostendorf, Thomas 2 Ostern, Nadine Kathrin 2 Riedel, Johannes 2 Haas, François 1 Johnston, R. B. 1 Keskitalo, Kristian 1 Mendis, Chandima 1 Moldabekov, Arlen 1 Nedelescu, Oana M. 1 Pavlidis, Georgios 1 Smekenov, B. О. 1 Suss, Esther C. 1 Väyrynen, Jaakko 1 Williams, Oral 1
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Institution
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International Monetary Fund (IMF) 73 International Monetary Fund 70
Published in...
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IMF Staff Country Reports 70 IMF Working Papers 3 Journal of Money Laundering Control 2 Business & Information Systems Engineering 1 Business & information systems engineering 1 Vierteljahreshefte zur Arbeits- und Wirtschaftsforschung (VAW) 1 Vierteljahreshefte zur Arbeits- und Wirtschaftsforschung : VAW 1 Working paper series of the National Bank of Kazakhstan 1
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Source
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RePEc 73 ECONIS (ZBW) 3 EconStor 2 Other ZBW resources 2
Showing 1 - 10 of 80
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Compliance in international logistics' finance: Anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
money laundering and other illegal financial transactions. At the core of these measures is the Know-Your-Customer process … of the art in anti-money laundering, mandatory know-your-customer screenings and its challenges in German banks involved … Mitigationsmaßnahmen steht der sogenannte Know-Your-Customer Prozess. Neben der Beobachtung und Kontrolle der Geldströme gilt es im Rahmen …
Persistent link: https://www.econbiz.de/10015403238
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Compliance in international logistics' finance : anti-money laundering and know-your-customer
Oldenburg, Dorle Katharina; Ostendorf, Thomas - In: Vierteljahreshefte zur Arbeits- und … 2 (2025) 2, pp. 223-248
money laundering and other illegal financial transactions. At the core of these measures is the Know-Your-Customer process … of the art in anti-money laundering, mandatory know-your-customer screenings and its challenges in German banks involved … Mitigationsmaßnahmen steht der sogenannte Know-Your-Customer Prozess. Neben der Beobachtung und Kontrolle der Geldströme gilt es im Rahmen …
Persistent link: https://www.econbiz.de/10015395730
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Analysis of approaches to the regulation of the crypto-asset market by financial regulators in different countries for the development of digital financial assets' regulation model
Moldabekov, Arlen; Smekenov, B. О. - 2024
Persistent link: https://www.econbiz.de/10015125530
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Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era
Pavlidis, Georgios - In: Journal of Money Laundering Control 26 (2023) 7, pp. 155-166
Purpose This paper aims to critically examine the digital transformation of anti-money laundering (AML) and countering the financing of terrorism (CFT) in light of the Financial Action Task Force (FATF) San Jose principles, the Organisation for Economic Co-operation and Development (OECD)...
Persistent link: https://www.econbiz.de/10014886714
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Fennoscandic comparison on KYC obligations of a virtual currency provider
Keskitalo, Kristian; Väyrynen, Jaakko - In: Journal of Money Laundering Control 26 (2023) 7, pp. 167-180
Purpose This paper aims to analyse the virtual currency regulation especially in Finland, Sweden and Norway. Different member states had a bit differently incorporated regulation of AMLD5. Finland has gone the furthest in regulation and even issuers of virtual currency are under the Finnish...
Persistent link: https://www.econbiz.de/10014887148
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Know-Your-Customer (KYC) requirements for initial coin offerings
Ostern, Nadine Kathrin; Riedel, Johannes - In: Business & information systems engineering 63 (2021) 5, pp. 551-567
Persistent link: https://www.econbiz.de/10012650920
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Know-Your-Customer (KYC) Requirements for Initial Coin Offerings
Ostern, Nadine Kathrin; Riedel, Johannes - In: Business & Information Systems Engineering 63 (2020) 5, pp. 551-567
Blockchain technology is often proposed as an infrastructure for decentralized Know-Your-Customer (KYC) verification, i …
Persistent link: https://www.econbiz.de/10014503953
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India; Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2013
This paper discusses findings of the assessments on International Organization of Securities Commissions (IOSCO) Objectives and Principles of Securities Regulation for India. India exhibits significant progress in the implementation of the IOSCO Principles vis-à-vis the assessment concluded in...
Persistent link: https://www.econbiz.de/10011244640
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Mexico; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant...
Persistent link: https://www.econbiz.de/10011245221
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Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2008
This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...
Persistent link: https://www.econbiz.de/10011244074
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