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  • Search: subject:"Secure"
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Year of publication
Subject
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Data security 27 Datensicherheit 27 competent authorities 27 due diligence 27 enforcement authorities 27 foreign branches 27 internal controls 27 law enforcement 27 legal assistance 27 secure techniques 27 shell banks 27 suspicious transaction 27 suspicious transaction reporting 27 suspicious transaction reports 27 terrorist financing 27 transaction reporting 27 transaction reports 27 wire transfer 27 dual criminality 26 financial intelligence unit 26 foreign counterparts 26 law enforcement authorities 26 legal arrangements 26 suspicious transactions 26 administrative sanctions 25 assessment methodology 25 beneficial owners 25 beneficial ownership 25 business relationships 25 control information 25 money laundering 25 negotiable instruments 25 precious metals 25 Combating the financing of terrorism 24 customer identification 24 supervisory authorities 24 terrorist acts 24 unusual transactions 24 value transfer 24 Financial institutions 23
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Online availability
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Free 128 Undetermined 102 CC license 7
Type of publication
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Article 169 Book / Working Paper 85
Type of publication (narrower categories)
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Article in journal 75 Aufsatz in Zeitschrift 75 Working Paper 24 Arbeitspapier 13 Graue Literatur 13 Non-commercial literature 13 research-article 11 Article 6 Congress Report 5 Aufsatzsammlung 3 Hochschulschrift 3 Thesis 2 review-article 2 viewpoint 2 Aufsatz im Buch 1 Book section 1 Case study 1 Fallstudie 1 review 1
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Language
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English 168 Undetermined 82 German 2 Polish 1 Spanish 1
Author
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Prokopovych, Pavlo 8 Renou, Ludovic 7 Tomala, Tristan 7 Nishizaki, Katsuhiko 5 Wakayama, Takuma 5 Saijo, Tatsuyoshi 4 Sjostrom, Tomas 4 Yamato, Takehiko 4 Yannelis, Nicholas C. 4 БОРИСОВИЧ, ИСКАКОВ МИХАИЛ 4 Ali, Umair 3 Almuhaisen, Abdulmohsen 3 Bansak, Cynthia 3 Brown, Jessica H. 3 Fujinaka, Yuji 3 Furtado, Delia 3 Herbst, Chris M. 3 Mouratidis, Haralambos 3 Pearlman, Sarah 3 Rathee, Geetanjali 3 Saini, Hemraj 3 Saporiti, Alejandro 3 Adachi, Tsuyoshi 2 Amuedo Dorantes, Catalina 2 Aspremont, Claude d' 2 Cason, Timothy N. 2 Ekwall, Daniel 2 Ermoshina, Ksenia 2 Fatima, Sarrah 2 Gersch, Martin 2 Guillén, David 2 Gunadi, Christian 2 Gupta, Anshul 2 Hagiwara, Makoto 2 Hines, Annie Laurie 2 Huang, Ken 2 ISKAKOV, Alexey 2 Isac, Alin 2 Isac, Claudia 2 Iskakov, A. 2
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Institution
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International Monetary Fund 29 International Monetary Fund (IMF) 29 Center for Operations Research and Econometrics (CORE), École des Sciences Économiques de Louvain 3 Kyiv School of Economics 3 Inter-American Development Bank 2 National Research University Higher School of Economics 2 Asian Development Bank 1 Asian Development Bank (ADB) 1 California Institute of Technology, Division of the Humanities and Social Sciences 1 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 1 Centre of Management Science and Production Economics, Københavns Universitet 1 Department of Economics, Leicester University 1 European Research Council 1 Fachbereich Wirtschaftswissenschaften, Hochschule für Wirtschaft und Recht 1 HEC Paris (École des Hautes Études Commerciales) 1 Institutet för Näringslivsforskning (IFN) 1 International Food Policy Research Institute (IFPRI) 1 Keleti Károly Gazdasági Kar, Óbudai Egyetem 1 Maison des Sciences Économiques, Université Paris 1 (Panthéon-Sorbonne) 1 Osaka University 1 Rutgers University 1 School of Social Science, Institute for Advanced Study 1 Tokyo Institute of Technology 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 Wirtschaftswissenschaftliche Fakultät, Universität Regensburg 1
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Published in...
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IMF Staff Country Reports 29 Journal of Children's Services 5 International Journal of Secure Software Engineering (IJSSE) 4 Theoretical Economics 4 Управление большими системами: сборник трудов 4 CORE Discussion Papers 3 Discussion Papers / Kyiv School of Economics 3 Discussion paper series 3 Games 3 Games and economic behavior 3 ISER Discussion Paper 3 IZA Discussion Papers 3 Informatica Economica 3 International Journal of Business Data Communications and Networking (IJBDCN) 3 International Journal of Information Security and Privacy (IJISP) 3 Journal of Children’s Services 3 Journal of economic theory 3 Annals of the University of Petrosani, Economics 2 Businesses 2 Children and Youth Services Review 2 Economic Theory 2 Economic theory : official journal of the Society for the Advancement of Economic Theory 2 Future of Business and Finance 2 GLO Discussion Paper 2 GLO discussion paper 2 Games and Economic Behavior 2 HSE Working papers 2 IDB Publications (Working Papers) 2 International Journal of Digital Crime and Forensics (IJDCF) 2 International Journal of Information Technology and Web Engineering (IJITWE) 2 International Journal of Rough Sets and Data Analysis (IJRSDA) 2 International Journal of Systems and Software Security and Protection (IJSSSP) 2 International Journal of Wireless Networks and Broadband Technologies (IJWNBT) 2 International journal of happiness and development 2 International journal of networking and virtual organisations : IJNVO 2 Labor and globalization 2 The Journal of Adult Protection 2 Theoretical economics : TE ; an open access journal in economic theory 2 Working papers / U.S. Census Bureau, Center for Economic Studies 2 ADB Reports 1
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Source
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ECONIS (ZBW) 96 RePEc 91 Other ZBW resources 42 EconStor 17 BASE 7 USB Cologne (EcoSocSci) 1
Showing 1 - 10 of 254
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The role of secure online payments in enabling the development of e-tailing
Houcheimi, Abdallah; Mezei, József - In: Journal of organizational computing and electronic commerce 34 (2024) 4, pp. 299-317
Persistent link: https://www.econbiz.de/10015326172
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Strategy-proof mechanism design with boundedly rational agents : theory and experiment
Nishizaki, Katsuhiko - In: Games 17 (2026) 1, pp. 1-35
introduces a new notion of implementation, called k-secure implementation, which is a double implementation in dominant strategy … majority rule satisfies k-secure implementability, but not secure implementability which is equivalent to n-secure …
Persistent link: https://www.econbiz.de/10015615338
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From regulation to realisation secure processing environment for the European Health Data Space
Tauscher, Fabian; Kari, Arthur; Gersch, Martin - 2026
This thesis operationalises the European Health Data Space (EHDS) notion of a Secure Processing Environment (SPE) by …
Persistent link: https://www.econbiz.de/10015614547
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Safer spaces by design? : federated sociotechnical architectures in content moderation
Ermoshina, Ksenia; Musiani, Francesca - In: Internet policy review : journal on internet regulation 14 (2025) 1, pp. 1-26
Users of secure messaging tools, especially in communities attuned to the risks of statebased and other forms of …
Persistent link: https://www.econbiz.de/10015372965
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The Melbourne Institute Data Lab, a secure access environment for informing future social and economic policy
Samarage, Chaminda Rajeev; Payne, Ana Abigail - In: The Australian economic review 58 (2025) 3, pp. 259-271
Persistent link: https://www.econbiz.de/10015481644
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From regulation to realisation secure processing environment for the European Health Data Space
Tauscher, Fabian; Kari, Arthur; Gersch, Martin - 2026
This thesis operationalises the European Health Data Space (EHDS) notion of a Secure Processing Environment (SPE) by …
Persistent link: https://www.econbiz.de/10015609672
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Community engagement and public safety : evidence from crime enforcement targeting immigrants
Gonçalves, Felipe; Jácome, Elisa; Weisburst, Emily - 2026
Persistent link: https://www.econbiz.de/10015641748
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Blockchains for environmental monitoring : theory and empirical evidence from China
Cong, Lin William; Qu, Yuanyu; Wang, Guojun - In: Review of finance : journal of the European Finance … 29 (2025) 5, pp. 1303-1336
Persistent link: https://www.econbiz.de/10015459412
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Outcomes for high-risk young people referred to secure children’s homes for welfare reasons: a population record linkage study in England
Wood, Sophie; Williams, Annie; Warner, Nell; Hodges, … - In: Journal of Children’s Services 19 (2024) 2, pp. 105-122
Purpose Secure children’s homes (SCHs) restrict the liberty of young people considered to be a danger to themselves or …
Persistent link: https://www.econbiz.de/10015349501
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A Smart optimization model for reliable signal detection in financial markets using ELM and blockchain technology
Kumar, Deepak; Pawar, Priyanka Pramod; Addula, Santosh Reddy - In: FinTech 4 (2025) 4, pp. 1-24
This study proposes a novel approach to improve the reliability of trading signals for gold market prediction by integrating technical analysis indicators, Moving Averages (MAs), MACD, and Ichimoku Cloud, with a Particle Swarm-Optimized Extreme Learning Machine (PSO-ELM). Traditional time-series...
Persistent link: https://www.econbiz.de/10015548924
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