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  • Search: subject:"Offense"
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Year of publication
Subject
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criminal offense 37 financing of terrorism 33 law enforcement 33 legal assistance 33 terrorist 33 terrorist financing 33 due diligence 32 financial intelligence unit 32 suspicious transactions 32 terrorism 32 customer identification 31 money laundering 31 suspicious transaction 31 competent authorities 30 internal controls 30 transaction reports 30 enforcement authorities 29 law enforcement authorities 29 suspicious transaction reports 29 terrorist organizations 29 terrorists 29 transaction reporting 28 unusual transactions 28 foreign branches 27 law enforcement agencies 27 supervisory authorities 27 suspicious transaction reporting 27 terrorist assets 27 Combating the financing of terrorism 26 beneficial owners 26 beneficial ownership 26 drug trafficking 26 foreign authorities 26 legal entities 26 life insurance 26 reporting requirements 26 share information 26 criminal liability 25 information exchange 25 investigative techniques 25
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Online availability
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Free 64 CC license 1
Type of publication
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Book / Working Paper 35 Article 29
Type of publication (narrower categories)
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Article in journal 10 Aufsatz in Zeitschrift 10 Graue Literatur 2 Non-commercial literature 2 Arbeitspapier 1 Article 1 Hochschulschrift 1 Working Paper 1
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Language
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Undetermined 50 English 12 Bulgarian 1 Romanian 1
Author
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Chlumská, Zuzana 2 A. I., Spiridonov 1 CLIZA, Marta Claudia 1 Dewaele, Jean-Marc 1 Dewan, Yasir 1 Dzidzoev, R. M. 1 E. Y., Korunenko 1 Embulaeva, N. Yu. 1 Epifanova, E. V. 1 G. Y., Lesnikov 1 Gorunescu, Mirela 1 IONESCU, Roxana Oana 1 Ifrim, Ion 1 Kim, Jin Yeub 1 Korosteleva, V. V. 1 Kostina, O. V. 1 Kovalenko, Larisa 1 Kyriakou, Andreas 1 Lorette, Pernelle 1 Luparev, E. B. 1 MAFTEI, Ciprian-Vasile 1 MORAREANU, Camelia Serban 1 MUNTEANU, Lecturer Ph.D. Calina Andreea 1 Mavrou, Irini 1 Nicolae, GRADINARU 1 OPREA, Raducan 1 Pavlovska, Nataliia 1 Ramanambonona, Ambinintsoa 1 Razdrokov, E. N. 1 Rigotti, Thomas 1 Rotaru, Mihaela 1 S. I., Ulezko 1 SIMONESCU, Raluca Diaconu 1 Shaposhnikov, Daniil 1 Stempel, Christiane Renate 1 Tytykalo, Roman 1 Vlajkova, Tamara 1 Zaytseva, Inna 1 ŞTEFAN, Elena Emilia 1 ВАЛЕРЬЕВНА, СЕРЕБРЕННИКОВА АННА 1
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Institution
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International Monetary Fund 33 International Monetary Fund (IMF) 33
Published in...
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IMF Staff Country Reports 33 Бизнес в законе. Экономико-юридический журнал 6 European research studies 3 Jurnalul de Studii Juridice 3 Curentul Juridic, The Juridical Current, Le Courant Juridique 2 Известия Тульского государственного университета. Экономические и юридические науки 2 Annals - Juridical Science Series 1 Baltic Journal of Economic Studies 1 Basic research program working papers / Series: Economics / National Research University, Higher School of Economics 1 Conferinta Stiintifica Internationala Logos Universalitate Mentalitate Educatie Noutate - Lumen International Scientific Conference Logos Universality Mentality Education Novelty 1 Dissertation Series CentER 1 Financial Internet Quarterly 1 Financial internet quarterly 1 Hitotsubashi journal of economics 1 Izvestija : spisanie na Ikonomičeski Universitet, Varna 1 Journal of behavioral decision making 1 Journal of economic criminology 1 Juridical Tribune (Tribuna Juridica) 1 Management Strategies Journal 1 Scandinavian journal of work and organizational psychology : SJWOP 1 TERRA ECONOMICUS 1
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Source
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RePEc 51 ECONIS (ZBW) 12 EconStor 1
Showing 1 - 10 of 64
Did you mean: subject:"offene" (4,905 results)
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Legal liability of local self-government bodies and officials for failure to implement programs of socio-economic development of the Hromada
Tytykalo, Roman; Pavlovska, Nataliia; Kovalenko, Larisa - In: Baltic Journal of Economic Studies 8 (2022) 5, pp. 191-197
Persistent link: https://www.econbiz.de/10014279210
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The role of language and emotional intelligence in judgments of real-life social and moral transgressions among Greek, Hungarian, and British users of English
Dewaele, Jean-Marc; Mavrou, Irini; Kyriakou, Andreas; … - In: Journal of behavioral decision making 37 (2024) 1, pp. 1-12
Persistent link: https://www.econbiz.de/10014473513
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An economic approach to deterring foreign exchange offenses : evidence from Madagascar
Ramanambonona, Ambinintsoa - In: Journal of economic criminology 3 (2024), pp. 1-8
This paper discusses the economic approach to deterring foreign exchange violations in the context of law enforcement in Madagascar. In order to find an optimal level of monetary sanction, the setting of the fine rate applied is based on one or more well-defined criteria such as the seriousness...
Persistent link: https://www.econbiz.de/10014517156
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Threatening the self : the conditional indirect effect of abusive supervision on well-being
Stempel, Christiane Renate; Rigotti, Thomas - In: Scandinavian journal of work and organizational … 7 (2022) 1, pp. 1-15
Persistent link: https://www.econbiz.de/10013465909
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Historical definition and theoretical background of usury loan provisions
Chlumská, Zuzana - In: Financial Internet Quarterly 17 (2021) 1, pp. 28-40
The thesis deals with usury and illegal lenders both on the domestic scene and abroad. The usury itself is defined by its characteristics, by adjudication and by historical connotations. The historical definition begins in Mesopotamia and ancient Rome, basically since the emergence of money. The...
Persistent link: https://www.econbiz.de/10013466268
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When does terrorism occur : game-theoretic analysis and offense-defense balance
Kim, Jin Yeub - In: Hitotsubashi journal of economics 62 (2021) 2, pp. 59-73
Persistent link: https://www.econbiz.de/10012880153
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Historical definition and theoretical background of usury loan provisions
Chlumská, Zuzana - In: Financial internet quarterly 17 (2021) 1, pp. 28-40
The thesis deals with usury and illegal lenders both on the domestic scene and abroad. The usury itself is defined by its characteristics, by adjudication and by historical connotations. The historical definition begins in Mesopotamia and ancient Rome, basically since the emergence of money. The...
Persistent link: https://www.econbiz.de/10012588924
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Moneyball in offensive vs defensive actions in soccer
Zaytseva, Inna; Shaposhnikov, Daniil - 2020
Persistent link: https://www.econbiz.de/10012197160
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Corporate crime and punishment : the role of status and ideology
Dewan, Yasir - 2019
Persistent link: https://www.econbiz.de/10012132721
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Legal defense of foreign citizens and non-citizens' economic rights and interests from criminal offense and other incidents
Luparev, E. B.; Dzidzoev, R. M.; Epifanova, E. V.; … - In: European research studies 21 (2018) 1, pp. 243-249
Persistent link: https://www.econbiz.de/10012238717
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