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  • Search: subject:"RELATIONSHIPS"
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Year of publication
Subject
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Lieferantenmanagement 131 Supplier relationship management 129 business relationships 123 due diligence 113 internal controls 112 competent authorities 111 money laundering 111 law enforcement 110 terrorist financing 110 suspicious transactions 109 suspicious transaction 104 financial intelligence unit 103 transaction reporting 102 legal assistance 101 beneficial ownership 100 foreign branches 100 beneficial owners 99 suspicious transaction reporting 99 customer identification 98 relationships 96 shell banks 96 international standards 95 transaction reports 95 supervisory authorities 93 suspicious transaction reports 92 enforcement authorities 90 reporting requirements 88 law enforcement authorities 86 internal audit 85 supervisory authority 85 wire transfer 84 legal arrangements 82 banking relationships 81 Combating the financing of terrorism 80 audit function 79 compliance officer 79 control information 79 law enforcement agencies 79 risk management 79 assessment methodology 78
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Online availability
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Free 1,646 CC license 94
Type of publication
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Book / Working Paper 862 Article 758 Other 26
Type of publication (narrower categories)
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Article in journal 323 Aufsatz in Zeitschrift 323 Working Paper 258 Graue Literatur 170 Non-commercial literature 170 Arbeitspapier 151 Article 89 Congress Report 17 Thesis 15 research-article 13 Hochschulschrift 10 Conference Paper 8 Conference paper 8 Konferenzbeitrag 8 Aufsatz im Buch 5 Book section 5 Book Part 4 Aufsatzsammlung 2 Research Report 2 Audio- / visual Ressource 1 Collection of articles of several authors 1 Interview 1 Preprint 1 Report 1 Sammelwerk 1
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Language
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English 889 Undetermined 701 German 18 Spanish 15 French 13 Portuguese 3 Hungarian 2 Slovenian 2 Lithuanian 1 Polish 1 Romanian 1
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Author
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Degryse, Hans 14 Mohaddes, Kamiar 10 Ongena, Steven 10 Raissi, Mehdi 10 Chudik, Alexander 8 Kojima, Kenji 8 Modelling, Centre for Macroeconomic 8 Pesaran, M. Hashem 8 Dobrescu, Emilian 7 Dur, Robert 7 Rotondi, Zeno 7 Belke, Ansgar 6 Blasques, Francisco 6 Bräuning, Falk 6 Fomin, Petre 6 Ghizdeanu, Ion 6 Klimczuk, Andrzej 6 Masschelein, Nancy 6 Melina, Giovanni 6 Mitchell, Janet 6 Pauna, Bianca 6 Rosenfeld, Martin T. W. 6 Saman, Corina 6 Schmidt-Eisenlohr, Tim 6 Scutaru, Cornelia 6 Starmer, Chris 6 Tufano, Fabio 6 Villa, Stefania 6 Durré, Alain 5 Fadairo, Muriel 5 Fuss, Catherine 5 Giot, Pierre 5 Gächter, Simon 5 Lelyveld, Iman van 5 Vermeulen, Philip 5 Abildgren, Kim 4 Adbi, Arzi 4 Bacchiega, Emanuele 4 Chen, Xi 4 Czarniewski, Slawomir 4
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Institution
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International Monetary Fund (IMF) 183 International Monetary Fund 145 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 35 HAL 21 Institute for Economic Forecasting 12 European Association of Agricultural Economists - EAAE 11 CESifo 8 European Central Bank 8 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 7 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 7 International Water Management Institute (IWMI) 7 Université Paris-Dauphine (Paris IX) 7 Department of Agricultural and Resource Economics, University of California-Berkeley 6 Tilburg University, Center for Economic Research 6 Australian Agricultural and Resource Economics Society - AARES 5 Faculdade de Economia, Universidade do Porto 5 Institute of Business and Economic Research (IBER), Walter A. Haas School of Business 5 Université Paris-Dauphine 5 Banca d'Italia 4 Département d'Économie et Sociologie Rurales, Département Sciences Sociales, Agriculture et Alimentation, Espace et Environnement (SAE2) 4 Faculteit Toegepaste Economische Wetenschappen, Universiteit Antwerpen 4 Institut de Préparation à l'Administration et à la Gestion (IPAG) 4 International Association of Agricultural Economists - IAAE 4 Nationale Bank van België/Banque national de Belqique (BNB) 4 WorldFish Center, Consultative Group on International Agricultural Research (CGIAR) 4 Agricultural and Applied Economics Association - AAEA 3 Center for Research on Child Wellbeing, Woodrow Wilson School of Public and International Affairs 3 Department of Economics and Business, Universitat Pompeu Fabra 3 European Regional Science Association 3 Institute for the Study of Labor (IZA) 3 Instituto Valenciano de Investigaciones Económicas (IVIE) 3 International Institute of Social and Economic Sciences 3 London School of Economics (LSE) 3 Princeton University Press 3 Suomen Pankki 3 University of Western Sydney 3 Vlerick Business School 3 eSocialSciences 3 Bangor Business School, Bangor University 2 Bureau d'Économie Théorique et Appliquée (BETA), Université de Strasbourg 2
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Published in...
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IMF Staff Country Reports 141 Naga 52 IMF Working Papers 38 MPRA Paper 35 Journal for Economic Forecasting 19 CESifo Working Paper 14 Post-Print / HAL 14 IZA Discussion Papers 12 Working papers / Harvard Business School, Division of Research 12 CESifo working papers 11 Industrial marketing management : the international journal for industrial and high-tech firms 10 Working Paper 10 Investigaciones Europeas de Dirección y Economía de la Empresa (IEDEE) 9 jbm - Journal of Business Market Management 9 CESifo Working Paper Series 8 ECB Working Paper 8 European research studies 8 Kobe Economic & Business Review 8 ERIM Report Series Research in Management 7 Fishbyte 7 Logistics 7 Research Paper / Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 7 Working Paper Series / European Central Bank 7 Working Papers / HAL 7 Administrative Sciences : open access journal 6 Discussion Paper / Tilburg University, Center for Economic Research 6 Discussion paper series / IZA 6 Economics Papers from University Paris Dauphine 6 Faculty & research / Insead : working paper series 6 Journal of Positive Management : JPM 6 99th Seminar, February 8-10, 2006, Bonn, Germany 5 Department of Agricultural & Resource Economics, UC Berkeley, Working Paper Series 5 FEP Working Papers 5 IWMI Research Reports 5 International Journal of Academic Research in Accounting, Finance and Management Sciences 5 Open Access publications from Université Paris-Dauphine 5 RIETI discussion paper series 5 Temi di discussione / Banca d'Italia 5 The journal of business & industrial marketing 5 Verslas : teorija ir praktika : Vilniaus Gedimino Technikos Universiteto mokslo žurnalas 5
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Source
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RePEc 833 ECONIS (ZBW) 503 EconStor 213 BASE 84 Other ZBW resources 13
Showing 1 - 10 of 1,646
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Empowering value co-creation : product and technology development in power asymmetric buyer-supplier relationships from the perspective of a weaker supplier
Siemieniako, Dariusz; Makkonen, Hannu; Kwiatek, Piotr; … - In: Industrial marketing management : the international … 124 (2025), pp. 128-149
Persistent link: https://www.econbiz.de/10015173281
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Transitioning to artificial intelligence-based key account management : a critical assessment
Prior, Daniel; Marcos Cuevas, Javier - In: Industrial marketing management : the international … 126 (2025), pp. 72-84
Persistent link: https://www.econbiz.de/10015395443
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Banking on deposit relationships: Implications for hold-up problems in the loan market
Cao, Jin; Garcia-Appendini, Emilia; Huylebroek, Cédric - 2024
relationships with outside banks, thereby attenuating hold-up. Using unique data on the deposit and lending relationships of all …
Persistent link: https://www.econbiz.de/10015195464
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Banking on deposit relationships : implications for hold-up problems in the loan market
Cao, Jin; Garcia-Appendini, Emilia; Huylebroek, Cédric - 2024
relationships with outside banks, thereby attenuating hold-up. Using unique data on the deposit and lending relationships of all …
Persistent link: https://www.econbiz.de/10015179602
Saved in:
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How consumers define brand relationships : a prototype analysis
Schreuder, Paul; Zeelenberg, Marcel; Pronk, Tila M. - In: The journal of product & brand management 33 (2024) 1, pp. 43-56
Persistent link: https://www.econbiz.de/10014485698
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HR practices and work relationships : a 20 year review of relational HRM research
Bannya, Anindita Roy; Bainbridge, Hugh T. J.; … - In: Human resource management 62 (2023) 4, pp. 391-412
Persistent link: https://www.econbiz.de/10014364107
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Intimacy, passion, and commitment in supply chain relationships : examining the triangular theory of love
Lee, Changjoon; Ha, Young-Kyou - In: Journal of international trade & commerce 19 (2023) 5, pp. 23-37
Persistent link: https://www.econbiz.de/10015323220
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Organizational social relations and social embedding : a pluralistic review
Cyr, Audrey-Anne; Le Breton-Miller, Isabelle; Miller, Danny - In: Journal of management 49 (2023) 1, pp. 474-508
Persistent link: https://www.econbiz.de/10013472389
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Cultural spawning : founders bringing organizational cultures to their startup
Ahn, Yeonsin; Greve, Henrich R. - In: Organization science 36 (2025) 1, pp. 411-428
Persistent link: https://www.econbiz.de/10015195721
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A pragmatist ecological economics : normative foundations and a framework for actionable knowledge
Armatas, Christopher A.; Borrie, William T. - In: Ecological economics 227 (2025), pp. 1-9
Persistent link: https://www.econbiz.de/10015178214
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