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  • Search: subject:"Typologies"
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Year of publication
Subject
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typologies 29 Typologies 19 Consumer behaviour 10 risk management 10 Konsumentenverhalten 9 competent authorities 9 customer identification 9 due diligence 9 enforcement authorities 9 law enforcement 9 law enforcement agencies 9 law enforcement authorities 9 money laundering 9 money laundering typologies 9 suspicious transaction 9 suspicious transaction reporting 9 suspicious transactions 9 terrorist assets 9 terrorist financing 9 terrorist organizations 9 transaction reporting 9 Strategic management 8 alternative remittance 8 anonymous accounts 8 audit function 8 banking relationships 8 beneficial owners 8 beneficial ownership 8 civil forfeiture 8 compliance officer 8 confiscated assets 8 criminal investigation 8 criminal liability 8 dual criminality 8 factual circumstances 8 financial intelligence unit 8 foreign authorities 8 foreign branches 8 good faith 8 identification data 8
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Online availability
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Undetermined 82 Free 65 CC license 4
Type of publication
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Article 131 Book / Working Paper 33
Type of publication (narrower categories)
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Article in journal 57 Aufsatz in Zeitschrift 57 research-article 17 Article 7 Working Paper 5 Aufsatz im Buch 4 Book section 4 Graue Literatur 4 Non-commercial literature 4 Arbeitspapier 3 review-article 3 Thesis 2 conceptual-paper 2 Aufsatzsammlung 1 Conference paper 1 Konferenzbeitrag 1
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Language
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English 106 Undetermined 54 Spanish 2 Lithuanian 1 Portuguese 1
Author
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Arp, Frithjof 5 Balloun, Joseph L. 2 Budhwar, Pawan S. 2 Cascio, Wayne 2 Cerro, Ana María 2 Chakuzira, Wellington 2 Dowling, Peter J. 2 Festing, Marion 2 Garrigós Simón, F. J. 2 Gueldenberg, Stefan 2 Hand, Chris 2 Harris, Patricia 2 Hazell, P. B. R. 2 Istudor, Nicolae 2 Kitterød, Ragni Hege 2 Lappegård, Trude 2 Llorente Galera, F. 2 Mehta, Ritu 2 Michels, Marius 2 Mkansi, Marcia 2 Montaser, Marwa Sobhy 2 Mußhoff, Oliver 2 Okoche, John Michael Maxel 2 Oumlil, A. Ben 2 Pelau, Corina 2 Polonsky, Michael Jay 2 Riley, Debra 2 Savastano, Sara 2 Schindehutte, Minet 2 Scullion, Hugh 2 Swami, Sanjeev 2 Timu, Anne G. 2 Wever, Hendrik 2 Wilhelm, Stefan 2 A. Davies, Iain 1 Ajayi, Ayodeji Olusola 1 Alcantara, Mariana Simões de 1 Alegbeleye, I. Dami 1 Ališauskas, Kęstutis 1 Almeida, Marcos Inácio Severo de 1
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Institution
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International Monetary Fund (IMF) 9 International Monetary Fund 8 HAL 3 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 3 African Association of Agricultural Economists - AAAE 1 African Farm Management Association - AFMA 1 Centro de Estudos e Formação Avançada em Gestão e Economia (CEFAGE-UE), Universidade de Évora 1 Food and Agriculture Organization (FAO), United Nations 1 Institute for Prospective Technological Studies (IPTS), Joint Research Centre 1 Internationella Handelshögskolan, Högskolan i Jönköping 1 Siauliai University 1 Statistisk Sentralbyrå, Government of Norway 1 Université Paris-Dauphine (Paris IX) 1
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Published in...
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IMF Staff Country Reports 8 Journal of Money Laundering Control 5 Investigaciones Europeas de Dirección y Economía de la Empresa (IEDEE) 4 Zeitschrift fuer Personalforschung. German Journal of Research in Human Resource Management 4 MPRA Paper 3 Post-Print / HAL 3 Agriculture and Human Values 2 IFPRI discussion paper 2 International Journal of Retail & Distribution Management 2 International journal of retail & distribution management 2 Journal of Business & Industrial Marketing 2 Journal of Business Ethics 2 Journal of Business Research 2 Management & Marketing 2 Modern economy 2 Open House International 2 Strategic organization 2 World development : the multi-disciplinary international journal devoted to the study and promotion of world development 2 2012 Eighth AFMA Congress, November 25-29, 2012, Nairobi, Kenya 1 2013 AAAE Fourth International Conference, September 22-25, 2013, Hammamet, Tunisia 1 Academic journal of economic studies 1 Acta scientiarum polonorum / Oeconomia : czasopismo naukowe założone w 2001 roku przez polskie uczelnie rolnicze 1 Administrative Sciences 1 Administrative Sciences : open access journal 1 Aestetics and style in strategy 1 African journal of science, technology, innovation and development : AJSTID 1 Annales Universitatis Apulensis Series Oeconomica 1 Applied Energy 1 Archnet-IJAR: International Journal of Architectural Research 1 Austrian Economic Quarterly 1 Bangladesh journal of political economy 1 Brazilian Journal of Rural Economy and Sociology (RESR) 1 CEFAGE-UE Working Papers 1 Canadian Journal of Agricultural Economics/Revue canadienne d'agroeconomie 1 China agricultural economic review : CAER 1 Competitiveness review : CR 1 Cuadernos de administración : quarterly publication of Facultad de Ciencias de la Administración, Universidad del Valle 1 Discussion Papers 1 Discussion Papers / Statistisk Sentralbyrå, Government of Norway 1 Eastern Journal of European Studies 1
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Source
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ECONIS (ZBW) 67 RePEc 58 Other ZBW resources 24 EconStor 9 BASE 6
Showing 1 - 10 of 164
Did you mean: subject:"typologie" (3,211 results)
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Clarifying the devolution dividend : final report of investment in places policy fellowship
Harding, Alan; Peake-Jones, Siân - 2025
Persistent link: https://www.econbiz.de/10015446133
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Classifying agricultural risk management strategies: A cluster analysis approach
Michels, Marius; Wever, Hendrik; Ölkers, Tim; Rieling, … - In: Canadian Journal of Agricultural Economics/Revue … 73 (2025) 3, pp. 292-308
This study develops a comprehensive typology of farmers' risk management strategies, simultaneously considering both market‐based (e.g., insurance) and on‐farm instruments (e.g., high equity ratios). Using Partitioning Around Medoids (PAM) clustering on data collected from 228 German farmers...
Persistent link: https://www.econbiz.de/10015585144
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Digital innovation strategies in the public sector
Guenduez, Ali A.; Demircioglu, Mehmet Akif; Mueller, … - In: Research policy : policy, management and economic … 54 (2025) 8, pp. 1-17
Persistent link: https://www.econbiz.de/10015568309
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Cultivating support : an ex-ante typological analysis of farmers' responses to multi-peril crop insurance subsidies
Michels, Marius; Wever, Hendrik; Mußhoff, Oliver - In: Journal of agricultural and applied economics : JAEE 56 (2024) 2, pp. 260-277
Persistent link: https://www.econbiz.de/10015046164
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Investigating self-settled Syrian refugees' agency and informality in southern cities greater Cairo : a case study
Montaser, Marwa Sobhy - In: Review of economics and political science : REPS 9 (2024) 5, pp. 454-471
Purpose - This paper aims at contributing to our understanding of how self-settled Syrian refugees (registered and non-registered) use informal practices to forge their non-political agency and how this agency could be considered as political acts. Design/methodology/approach - This paper was...
Persistent link: https://www.econbiz.de/10015132954
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Refining the definition and typologies of entrepreneurship in Africa : a systematic review
Chakuzira, Wellington; Okoche, John Michael Maxel; … - In: Administrative Sciences : open access journal 14 (2024) 8, pp. 1-30
entrepreneurship typologies are different across the globe. Utilising the Preferred Reporting Items for Systematic Reviews and Meta … typologies: Lifepreneurs, Part-timers, Hobbypreneurs, Entremployees, Empreneurs, Techpreneurs, Carte-blanche, Profeneurs, and … Smartpreneurs. These typologies serve as a conceptual framework for categorising various entrepreneurial initiatives based on a true …
Persistent link: https://www.econbiz.de/10015071500
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Household food consumption typologies : examining population adherence to healthy eating guidelines for evidence-informed policy making
Beacom, E.; McLaughlin, Christopher; Furey, Sinead - In: Journal of consumer policy : consumer issues in law, … 47 (2024) 2, pp. 297-315
Persistent link: https://www.econbiz.de/10014566899
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Investigating self-settled Syrian refugees' agency and informality in southern cities greater Cairo: A case study
Montaser, Marwa Sobhy - In: Review of Economics and Political Science (REPS) 9 (2024) 5, pp. 454-471
Purpose - This paper aims at contributing to our understanding of how self-settled Syrian refugees (registered and non-registered) use informal practices to forge their non-political agency and how this agency could be considered as political acts. Design/methodology/approach - This paper was...
Persistent link: https://www.econbiz.de/10015394477
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Refining the definition and typologies of entrepreneurship in Africa: A systematic review
Chakuzira, Wellington; Okoche, John Michael Maxel; … - In: Administrative Sciences 14 (2024) 8, pp. 1-30
entrepreneurship typologies are different across the globe. Utilising the Preferred Reporting Items for Systematic Reviews and Meta … typologies: Lifepreneurs, Part-timers, Hobbypreneurs, Entremployees, Empreneurs, Techpreneurs, Carte-blanche, Profeneurs, and … Smartpreneurs. These typologies serve as a conceptual framework for categorising various entrepreneurial initiatives based on a true …
Persistent link: https://www.econbiz.de/10015424439
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An approach for assessing whether agricultural projects help smallholders transition to better livelihood strategies : a Malawian case study
Timu, Anne G.; Hazell, P. B. R.; Savastano, Sara - In: Food policy 128 (2024), pp. 1-11
Persistent link: https://www.econbiz.de/10015559269
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