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Year of publication
Subject
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internal controls 119 money laundering 117 due diligence 114 suspicious transactions 112 customer identification 107 terrorist financing 107 foreign branches 104 international standards 104 competent authorities 102 reporting requirements 101 supervisory authorities 101 E-Health 100 financial intelligence unit 100 supervisory authority 100 E-health 99 law enforcement 99 internal audit 96 transaction reporting 96 legal assistance 95 beneficial owners 94 risk management 94 suspicious transaction 93 beneficial ownership 91 share information 90 suspicious transaction reporting 90 transaction reports 90 banking supervision 89 good faith 88 information exchange 88 audit function 87 enforcement authorities 87 enforcement powers 85 compliance officer 84 suspicious transaction reports 83 exchange information 82 law enforcement authorities 82 life insurance 80 foreign counterparts 79 regulatory requirements 79 transaction records 78
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Online availability
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Free 483 Undetermined 357 CC license 24
Type of publication
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Article 496 Book / Working Paper 437 Other 6 Journal 3
Type of publication (narrower categories)
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Article in journal 209 Aufsatz in Zeitschrift 209 Working Paper 118 Graue Literatur 76 Non-commercial literature 76 Arbeitspapier 74 research-article 52 review 20 Article 15 case-report 12 review-article 10 Thesis 5 conceptual-paper 5 viewpoint 5 Congress Report 4 technical-paper 4 Aufsatz im Buch 3 Book section 3 Aufsatzsammlung 2 Conference Paper 2 Conference paper 2 Hochschulschrift 2 Konferenzbeitrag 2 Case study 1 Fallstudie 1 Inventar 1 Medienkombination 1 Monografische Reihe 1 Quelle 1 Report 1 Research Report 1 Tonträger 1
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Language
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English 506 Undetermined 399 German 23 Portuguese 12 Spanish 2 French 1
Author
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Heggeness, Misty L. 12 Brown, J. David 11 Rodríguez-Planas, Núria 10 Netshakhuma, Nkholedzeni Sidney 9 Felt-Lisk, Suzanne 7 Moreno, Lorenzo 7 Murray-Close, Marta 6 Pateo, Felipe Vella 6 Schröder, Carsten 6 Bartels, Charlotte 5 Czajka, John L. 5 Dale, Stacy 5 Grund, Christian 5 Halmdienst, Nicole 5 Katuu, Shadrack 5 Müll-Schnurr, Martina 5 Pruckner, Gerald J. 5 Raes, Louis 5 Solon, Gary 5 Steinbrecher, Wolf 5 Stepanov, A. 5 Vigorito, Andrea 5 Winter-Ebmer, Rudolf 5 Beirão, Gabriela 4 Bergvall, Sanna 4 Cavalcanti, Filipe Matheus Silva 4 Fleming, Christopher 4 Gerlach, Knut 4 Hübler, Olaf 4 Jonášová, Júlia 4 Joshi, Maulik S. 4 Natzke, Brenda 4 Patrício, Lia 4 Shapiro, Rachel 4 Silva Filho, Alberto Luis Araújo 4 Warren, Lawrence 4 Yi, Moises 4 Atasoy, Hilal 3 Barschkett, Mara 3 Ben-Assuli, Ofir 3
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Institution
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International Monetary Fund (IMF) 147 International Monetary Fund 139 Mathematica Policy Research 36 Economics Research, World Bank Group 27 World Bank 5 Census Bureau, Department of Commerce 4 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 4 eSocialSciences 4 Industrial Relations Section, Department of Economics 3 Institute for the Study of Labor (IZA) 3 Asian Development Bank 2 C.E.P.R. Discussion Papers 2 Ministry of Rural Development GOI 2 Tilburg University, Center for Economic Research 2 USA / National Archives and Records Service 2 Agricultural Economics Society - AES 1 American Historical Association / Commission for the Study of War Documents 1 Asian Development Bank (ADB) 1 Ausschuß für Wirtschaftliche Verwaltung 1 Banca d'Italia 1 CESifo 1 Center for Policy Research, Maxwell School 1 Center for Population Economics, Booth School of Business 1 Centre for Development Economics, Delhi School of Economics 1 Centre for Global Economic History (CGEH), Universiteit Utrecht 1 Centro di Studi Internazionali Sull'Economia e la Sviluppo (CEIS), Facoltà di Economia 1 Department of Business Economics and Public Policy, Kelley School of Business 1 Department of Economics, College of William & Mary 1 Department of Economics, European University Institute 1 Department of Economics, McMaster University 1 Deutschland <Bundesrepublik> / Bundesrechnungshof 1 Deutschland <DDR> / Staatliche Archivverwaltung 1 EconWPA 1 Economic Research Service, Department of Agriculture 1 Economic Research Southern Africa (ERSA) 1 Economics Department, University of Missouri 1 Ethnologisches Museum Berlin 1 Gesellschaft für Historische Tonträger 1 Großbritannien / Foreign and Commonwealth Office / Library and Records Department 1 HAL 1
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Published in...
All
IMF Staff Country Reports 138 Mathematica Policy Research Reports 36 Journal of Documentation 25 IZA Discussion Papers 18 Working papers / U.S. Census Bureau, Center for Economic Studies 15 Discussion paper series / IZA 14 World Bank Other Operational Studies 13 Collection and Curation 11 Global Knowledge, Memory and Communication 11 Metrika 10 Natural Hazards 9 Physica A: Statistical Mechanics and its Applications 9 Aslib Proceedings 8 Health care management review : the journal for health care management research 8 IMF Working Papers 7 Statistics & Probability Letters 7 World Bank Publications 7 Human Resource Management International Digest 6 Management science : journal of the Institute for Operations Research and the Management Sciences 6 Texto para Discussão 6 Texto para discussão / Instituto de Pesquisa Econômica Aplicada 6 Information systems research : ISR 5 International journal of business information systems : IJBIS 5 Policy Research Working Paper Series 5 Statistical Papers / Springer 5 Journal of health organization and management 4 MPRA Paper 4 Management information systems : mis quarterly 4 Statistics in transition : an international journal of the Polish Statistical Association and Statistics Poland 4 The European journal of health economics : HEPAC ; health economics in prevention and care 4 Working Papers / eSocialSciences 4 American Journal of Business 3 Construction Management and Economics 3 Decision sciences : DS 3 Disease Management and Health Outcomes 3 European journal of political economy 3 International Journal of Public Policy 3 International Journal of Research in Business and Social Science : IJRBS 3 Journal of Health Organization and Management 3 Journal of Investment Compliance 3
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Source
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RePEc 397 ECONIS (ZBW) 308 Other ZBW resources 127 EconStor 62 BASE 26 USB Cologne (EcoSocSci) 22
Showing 1 - 10 of 942
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Avanços entre desafios : uma análise da evolução da qualidade das informações de raça/cor na RAIS e no novo CAGED
Pateo, Felipe Vella; Mattei, Taíse Fátima; … - 2026
This study analyzes the evolution of the quality of race information reported in the Rais and Novo Caged databases, with an emphasis on the impacts of the transition to the eSocial system and the consequences of the recent closure, in 2024, of the race field "not reported". In addition,...
Persistent link: https://www.econbiz.de/10015614381
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Avanços entre desafios: Uma análise da evolução da qualidade das informações de raça/cor na RAIS e no novo CAGED
Pateo, Felipe Vella; Mattei, Taíse Fátima; … - 2026
This study analyzes the evolution of the quality of race information reported in the Rais and Novo Caged databases, with an emphasis on the impacts of the transition to the eSocial system and the consequences of the recent closure, in 2024, of the race field "not reported". In addition,...
Persistent link: https://www.econbiz.de/10015619328
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Analysis for the xgamma distribution based on record values and inter-record times with application to prediction of rainfall and COVID-19 records
Amiri, Zahra Khoshkhoo; MirMostafaee, S. M. T. K. - In: Statistics in transition : an international journal of … 24 (2023) 5, pp. 89-108
Bayes predictors. Two real data sets related to rainfall and COVID-19 records have been analysed. We considered four one … results of estimation of the parameter and prediction of future records based on the xgamma and exponential records and inter … future records in a relatively satisfactory way. …
Persistent link: https://www.econbiz.de/10015121007
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Updated remarks on the European Health Data Space (EHDS) regulation
Schurig, Tim; Kari, Arthur; Canitz, Carsten; Wagener, Harald - 2025
Persistent link: https://www.econbiz.de/10015551184
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Updated remarks on the European Health Data Space (EHDS) regulation
Schurig, Tim; Kari, Arthur; Canitz, Carsten; Wagener, Harald - 2025
Persistent link: https://www.econbiz.de/10015534203
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Natural events in Peru: a multidimensional analysis
Castellares, Renzo; García, Maria Fe; Vicuña, Jhonatan - 2025
Persistent link: https://www.econbiz.de/10015466503
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Alternative approaches to monitoring working hours : ue of location data from cell phones
Kuroda, Yuta; Sano, Shinpi - 2025
Persistent link: https://www.econbiz.de/10015546202
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Hard and soft governance mechanisms for large projects : a historical perspective
Giorgino, Maria Cleofe; Barnabè, Federico - In: Journal of management history 31 (2025) 2, pp. 285-313
Persistent link: https://www.econbiz.de/10015420524
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Does inflation targeting track record matter for asset prices? : evidence from stock, bond, and foreign exchange markets
Zhang, Zhongxia - In: Journal of international financial markets, … 101 (2025), pp. 1-21
Persistent link: https://www.econbiz.de/10015412338
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Leveraging federated learning for privacy-preserving analysis of multi-institutional electronic health records in rare disease research
Meduri, Karthik; Nadella, Geeta Sandeep; Yadulla, … - In: Journal of economy and technology 3 (2025), pp. 177-189
This study investigates the determinants of generative AI adoption across 136 countries, leveraging cross-sectional data from 2023 and employing a negative binomial regression model to address data overdispersion. Generative AI is a transformative technology that enhances operational efficiency,...
Persistent link: https://www.econbiz.de/10015433539
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