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  • Search: subject:"Safeguards"
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Year of publication
Subject
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nuclear disarmament, safeguards, and physical protection 38 safeguards 37 money laundering 26 risk management 25 internal controls 24 reporting requirements 24 suspicious transactions 24 due diligence 23 law enforcement 23 supervisory authorities 23 supervisory authority 23 terrorist financing 23 banking supervision 22 financial intelligence unit 22 internal audit 22 international standards 22 beneficial owners 21 customer identification 21 law enforcement agencies 21 suspicious transaction 21 adequate safeguards 20 competent authorities 20 enforcement authorities 20 enforcement powers 20 transaction reporting 20 foreign banks 19 information exchange 19 law enforcement authorities 19 legal assistance 19 share information 19 suspicious transaction reporting 19 assessment methodology 18 foreign branches 18 good faith 18 supervisory regime 18 audit function 17 combating money 17 combating money laundering 17 compliance officer 17 exchange information 17
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Online availability
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Free 162 CC license 3
Type of publication
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Book / Working Paper 94 Other 45 Article 23
Type of publication (narrower categories)
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Working Paper 25 Arbeitspapier 11 Graue Literatur 11 Non-commercial literature 11 Article in journal 10 Aufsatz in Zeitschrift 10 Article 3 Congress Report 1
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Language
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Undetermined 112 English 45 Spanish 3 German 2
Author
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Bown, Chad P. 7 Barcenas, Lai-Lynn Angelica B. 3 Crawford, Jo-Ann 3 Crowley, Meredith A. 3 Karacaovali, Baybars 3 McKeagg, Jo 3 Mike Stettner 3 Pal, Parthapratim 3 Paul Jehn 3 Price, D E 3 Sala, Gemma 3 Tolstova, Julia 3 Wadhwa, Deepika 3 Apreda, Rodolfo 2 Barron, Tania 2 Beshkar, Mostafa 2 Budetta, Michele 2 Cherny, Dmitry 2 Durling, Jr. 2 E. James, William 2 Eom, Kyong Shik 2 Illy, Ousseni 2 Kim, Sung Jae 2 Kirstein, Roland 2 Kwon, Kyungyoon 2 La, Sung Chae 2 Markin, J.T. 2 Meitin, J.L. 2 Montiel, César 2 Park, Jong-Ho 2 Parker, J.L. 2 Prusa, Thomas J. 2 Raychaudhuri, Tilottama 2 Redwood, John 2 Reinert, Kenneth A. 2 Sanborn, J. 2 Schling, Maja 2 Shipley, J.P. 2 Sicherman, A. 2 Teh, Robert 2
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Institution
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International Monetary Fund (IMF) 30 International Monetary Fund 28 Inter-American Development Bank 8 Asian Development Bank 4 Asian Development Bank (ADB) 3 Inter-American Development Bank (IDB) 3 Center for Applied Economics and Policy Research (CAEPR), Department of Economics 2 Department of Economics, University of Hawaii-Manoa 2 Economic Research and Statistics Division (ERSD), World Trade Organization (WTO) 2 Gaidar Institute for Economic Policy 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Crawford School of Public Policy, Australian National University 1 Department of Economics and Business, Universitat Pompeu Fabra 1 Department of Economics, Boston College 1 Department of Economics, Colgate University 1 East Asian Bureau of Economic Research (EABER) 1 Econometric Society 1 Economics Department, Fordham University 1 Economics and Research Department, Asian Development Bank 1 European Association of Agricultural Economists - EAAE 1 Forschungsstelle zur ökonomischen Analyse des Rechts, Abteilung Wirtschaftswissenschaft 1 Internationaler Währungsfonds 1 LICOS Centre for Institutions and Economic Performance, Faculteit Economie en Bedrijfswetenschappen 1 Philippine Institute for Development Studies (PIDS), Government of the Philippines 1 Research Institute for Economics and Business Administration, Kobe University 1 School of Economics, Universiteit Utrecht 1 Universidad del CEMA 1 eSocialSciences 1
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Published in...
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IMF Staff Country Reports 28 IDB Publications (Working Papers) 8 Working Paper 4 ADB Reports 3 ADB Economics Working Paper Series 2 Caepr Working Papers 2 Economies 2 IMF Working Papers 2 MPRA Paper 2 The Estey Centre journal of international law and trade policy 2 WTO Staff Working Paper 2 WTO Staff Working Papers 2 Working Papers / Department of Economics, University of Hawaii-Manoa 2 Working Papers / Gaidar Institute for Economic Policy 2 Working paper 2 Working paper / PIIE, Peterson Institute for International Economics 2 113th Seminar, September 3-6, 2009, Chania, Crete, Greece 1 ADB economics working paper series 1 Applied Economics and Finance 1 Boston College Working Papers in Economics 1 CEMA Working Papers: Serie Documentos de Trabajo. 1 CES Working Papers 1 CSLE Discussion Paper 1 CSLE Discussion Paper Series 1 Departmental Working Papers / Crawford School of Public Policy, Australian National University 1 Discussion Paper Series / Research Institute for Economics and Business Administration, Kobe University 1 Discussion Papers / Philippine Institute for Development Studies (PIDS), Government of the Philippines 1 Discussion paper / Monash University, Department of Economics 1 Discussion paper series / Philippine Institute for Development Studies 1 Documento CEDE 1 ESMT Working Paper 1 Eastern European journal for regional studies 1 Econometric Society 2004 North American Summer Meetings 1 Economics Working Papers / Department of Economics and Business, Universitat Pompeu Fabra 1 Economies : open access journal 1 Estey Centre Journal of International Law and Trade Policy 1 Faculty & research / Insead : working paper series 1 Fordham Economics Discussion Paper Series 1 GEG Working Paper 1 GEG working paper 1
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Source
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RePEc 77 BASE 46 ECONIS (ZBW) 22 EconStor 17
Showing 1 - 10 of 162
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Safeguarding trust in a digital ecosystem
Aguiar, Marcos; Kiderman, Jeff; Shekar, Harsha Chandra; … - In: The journal of business strategy 45 (2024) 5, pp. 356-362
Persistent link: https://www.econbiz.de/10015056035
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Iniciativas REDD+ en Colombia: balance y recomendaciones
Londoño Mesa, Alejandro; Martínez, Thomas; Vélez, … - 2024
Persistent link: https://www.econbiz.de/10014583293
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"Unforeseen developments" before and after US : safeguard measure on pv products : high standard or new standard?
Zhou, Weihuan; Fang, Mandy Meng - In: World trade review 22 (2023) 5, pp. 541-561
Persistent link: https://www.econbiz.de/10014438225
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Global Activity in the field of Safeguard Measures in 2022 : stocktaking in the light of notifications made to the WTO Committee on Safeguards
Piérola Castro, Fernando - In: Latin American journal of trade policy 6 (2023) 15, pp. 177-202
Persistent link: https://www.econbiz.de/10014252299
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Dynamic and static volatility interruptions: Evidence from the Korean stock markets
Eom, Kyong Shik; Kwon, Kyungyoon; La, Sung Chae; Park, … - In: Journal of Risk and Financial Management 15 (2022) 3, pp. 1-19
We conducted a comprehensive analysis on the sequential introductions of dynamic and static volatility interruptions (VIs) in the Korean stock markets. The Korea Exchange introduced VIs to improve price formation, and to limit risk to investors from brief periods of abnormal volatility for...
Persistent link: https://www.econbiz.de/10013201408
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Dynamic and static volatility interruptions : evidence from the Korean stock markets
Eom, Kyong Shik; Kwon, Kyungyoon; La, Sung Chae; Park, … - In: Journal of risk and financial management : JRFM 15 (2022) 3, pp. 1-19
We conducted a comprehensive analysis on the sequential introductions of dynamic and static volatility interruptions (VIs) in the Korean stock markets. The Korea Exchange introduced VIs to improve price formation, and to limit risk to investors from brief periods of abnormal volatility for...
Persistent link: https://www.econbiz.de/10013161697
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Trump ended WTO dispute settlement : trade remedies are needed to fix it
Bown, Chad P. - 2022
Persistent link: https://www.econbiz.de/10012807179
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Safeguard measures and fresh produce trade : the case of US blueberry imports
Muhammad, Andrew; Countryman, Amanda M. - In: Q open : a journal of agricultural, climate, … 1 (2021) 2, pp. 1-15
Safeguard measures are used to limit excessive import growth and protect domestic producers from unfair import competition. The global safeguard investigation for blueberries highlights these concerns and raises questions about the relationship between imports, prices, and the well-being of US...
Persistent link: https://www.econbiz.de/10013327955
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The dispute-settlement provisions of the EU-UK trade and cooperation agreement : are they adequate for the task?
Nicolaïdes, Phedon A. - 2021
Persistent link: https://www.econbiz.de/10013170797
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Republic of Azerbaijan : 2021 Article IV consultation : press release; and staff report
Internationaler Währungsfonds - 2021
Azerbaijan faced unprecedented challenges in 2020. The combined COVID-19 and oil price shocks pushed the economy into recession. A sizeable relief package helped cushion the economic impact from this shock, and the economy has started to recover. Yet the medium-term outlook remains subdued. The...
Persistent link: https://www.econbiz.de/10013169529
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