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  • Search: subject:"Precious metals"
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Year of publication
Subject
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precious metals 123 due diligence 92 internal controls 90 money laundering 90 terrorist financing 90 competent authorities 89 law enforcement 89 suspicious transactions 89 financial intelligence unit 88 transaction reporting 87 suspicious transaction 86 beneficial ownership 85 foreign branches 85 legal assistance 85 transaction reports 85 suspicious transaction reporting 84 enforcement authorities 83 suspicious transaction reports 83 law enforcement authorities 81 beneficial owners 80 customer identification 80 legal arrangements 77 wire transfer 77 control information 74 dual criminality 74 shell banks 74 supervisory authorities 74 assessment methodology 73 international standards 73 value transfer 73 Combating the financing of terrorism 72 administrative sanctions 70 reporting requirements 69 risk management 69 business relationships 68 supervisory authority 68 compliance officer 66 foreign counterparts 66 negotiable instruments 65 terrorist acts 65
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Online availability
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Free 157 CC license 8
Type of publication
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Book / Working Paper 121 Article 36
Type of publication (narrower categories)
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Article in journal 19 Aufsatz in Zeitschrift 19 Working Paper 12 Arbeitspapier 9 Graue Literatur 9 Non-commercial literature 9 Article 2
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Language
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Undetermined 119 English 38
Author
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Hammoudeh, Shawkat 4 McAleer, Michael 4 Golosnoy, Vasyl 3 Rossen, Anja 3 Caporin, Massimiliano 2 Daniela, Rizea Raluca 2 Edo, Anthony 2 Elena, Condrea 2 Fatima, Sameen 2 Gan, Christopher 2 Gerlagh, Reyer 2 Gupta, Rangan 2 Hammoudeh, S.M. 2 Hu, Baiding 2 Malik, Farooq 2 Marinac, Martina 2 McAleer, M.J. 2 Mélitz, Jacques 2 Papyrakis, Elissaios 2 Ranaldo, Angelo 2 Roxana, Sârbu 2 Salisu, Afees A. 2 Velo, Gebriel G. 2 Vukoja, Marija 2 ПАРНИКОВ Г.И. 2 Abdoh, Hussein 1 Abidi, Ilyes 1 Akhtaruzzaman, Md. 1 Alqaralleh, Huthaifa 1 Asadov, Alam 1 Augustynowicz, Urszula 1 Banerjee, Ameet Kumar 1 Canepa, Alessandra 1 Chen, Qinlu 1 Chinn, Menzie D. 1 Chlebus, Marcin 1 Coibion, Olivier 1 Corbet, Shaen 1 Demiralay, Sercan 1 Demirer, Rıza 1
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Institution
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International Monetary Fund (IMF) 96 International Monetary Fund 94 Erasmus University Rotterdam, Econometric Institute 2 Faculteit der Economische Wetenschappen, Erasmus Universiteit Rotterdam 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Department of Economics, College of William & Mary 1 Department of Economics, University of Victoria 1 Facultad de Ciencias Económicas y Empresariales, Universidad Complutense de Madrid 1 Fondazione ENI Enrico Mattei (FEEM) 1 Hamburgisches WeltWirtschaftsInstitut (HWWI) 1 Institute of Economic Research, Kyoto University 1
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Published in...
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IMF Staff Country Reports 93 Проблемы современной экономики 3 Borsa Istanbul Review 2 Cuadernos de Gestión 2 Econometric Institute Report 2 Econometric Institute Research Papers 2 IMF Working Papers 2 International Journal of Energy Economics and Policy : IJEEP 2 MPRA Paper 2 Ovidius University Annals, Economic Sciences Series 2 Quantitative finance and economics 2 Working papers on finance 2 Бизнес в законе. Экономико-юридический журнал 2 Department of Economics working paper series 1 Discussion paper series / IZA 1 Documentos de Trabajo del ICAE 1 Dynamic Econometric Models 1 EHES Working Paper 1 Econometrics Working Papers 1 Economics and Business Letters : EBL 1 Financial innovation : FIN 1 HWWI Research Paper 1 HWWI Research Papers 1 HWWI research paper 1 IMF Occasional Papers 1 International journal of economic sciences : IJES 1 International journal of economics and financial issues : IJEFI 1 International journal of management and economics 1 International review of economics & finance : IREF 1 Journal of Asian finance, economics and business : JAFEB 1 Journal of Risk and Financial Management 1 Journal of commodity markets : JCM 1 Journal of international money and finance 1 Journal of risk and financial management : JRFM 1 KIER Working Papers 1 Nota di Lavoro 1 Problems of World Agriculture / Problemy Rolnictwa Światowego 1 Série des documents de travail 1 TERRA ECONOMICUS 1 Theoretical and Applied Economics 1
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Source
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RePEc 123 ECONIS (ZBW) 29 EconStor 5
Showing 1 - 10 of 157
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Trademarks related to precious metals and jewellery : empirical Assessment of Class 14 trademarks in India
Mohan, M. P. Ram; Venkitesh, Vijay V.; Gupta, Aditya - 2025
Persistent link: https://www.econbiz.de/10015192287
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Crime and prices : evidence from thefts of expensive precious metal
Foong, Gerald; Machin, Stephen; Sandi, Matteo - 2025
by thieves stealing catalytic converters. We combine sharp, plausibly exogenous variation in the prices of precious … metals embedded in converters with newly assembled U.S. data and multiple research designs. We show that phenomenally fast …
Persistent link: https://www.econbiz.de/10015558516
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Financial integration and hedging and safe haven properties of metals for sovereign bonds
Höfler, Markus; Schertler, Andrea - In: Journal of international money and finance 149 (2024), pp. 1-19
Persistent link: https://www.econbiz.de/10015183280
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Time frequency and co-movements between global economic policy uncertainty, precious metals and agricultural prices : a wavelet coherence analysis and bootstrap rolling window gran...
El Abed, Riadh; Hamouda, Abderrazek Ben - In: International Journal of Energy Economics and Policy : IJEEP 14 (2024) 2, pp. 546-561
Persistent link: https://www.econbiz.de/10014496867
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Hedging precious metals with impact investing
Akhtaruzzaman, Md.; Banerjee, Ameet Kumar; Le, Van; … - In: International review of economics & finance : IREF 89 (2024) 1, pp. 651-664
Persistent link: https://www.econbiz.de/10014446512
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Quantifying spillovers and connectedness among commodities and cryptocurrencies : evidence from a Quantile-VAR analysis
Kyriazēs, Nikos K.; Papadamou, Stephanos; Tzeremes, … - In: Journal of commodity markets : JCM 33 (2024), pp. 1-14
Persistent link: https://www.econbiz.de/10014526881
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Analysing financial market integration between stock and precious metals indices
Manuel, Áureo; Dias, Rui; Galvão, Rosa; Varela, Miguel - In: International journal of economics and financial issues … 14 (2024) 4, pp. 222-238
Persistent link: https://www.econbiz.de/10014632259
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Safe haven for crude oil : bitcoin or precious metals? : new insight from time varying coefficient-vector autoregressive model
Abidi, Ilyes; Touhami, Kamel - In: International Journal of Energy Economics and Policy : IJEEP 14 (2024) 1, pp. 184-195
Persistent link: https://www.econbiz.de/10014484270
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The "autumn effect" in the gold market : does it contradict the Adaptive Market Hypothesis?
Potrykus, Marcin; Augustynowicz, Urszula - In: International journal of management and economics 60 (2024) 3, pp. 157-172
paper "The autumn effect of gold" and to investigate the calendar effects occurring for other precious metals. This …
Persistent link: https://www.econbiz.de/10015130577
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Toward greater stability in stablecoins : empirical evidence from an analysis of precious metals
Asadov, Alam; Yildirim, Ramazan; Mansur Masih - In: Borsa Istanbul Review 23 (2023) 5, pp. 1152-1172
Cryptocurrencies surged in popularity as an alternative medium of payment and security among both users and investors. However, the recent collapse of Bitcoin, Ether, and other traditional cryptocurrencies has raised concern about their capacity to function as a good store of value, investment,...
Persistent link: https://www.econbiz.de/10015445819
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