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Search: subject:"anonymous"
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anonymous accounts
66
suspicious transactions
66
law enforcement
65
due diligence
63
money laundering
63
financial intelligence unit
62
suspicious transaction
62
beneficial owners
61
legal assistance
61
terrorist financing
61
internal controls
60
supervisory authorities
60
customer identification
59
competent authorities
58
transaction reporting
58
transaction reports
58
suspicious transaction reports
57
international standards
56
beneficial ownership
55
foreign branches
55
reporting requirements
55
supervisory authority
55
suspicious transaction reporting
55
terrorist assets
55
good faith
54
risk management
54
enforcement authorities
53
internal audit
53
law enforcement authorities
52
compliance officer
51
law enforcement agencies
51
life insurance
51
share information
50
administrative sanctions
49
unusual transactions
49
enforcement powers
48
foreign counterparts
48
legal entities
48
terrorist organizations
48
drug trafficking
47
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Free
155
CC license
4
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Book / Working Paper
138
Article
17
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Working Paper
43
Arbeitspapier
21
Graue Literatur
21
Non-commercial literature
21
Article in journal
7
Aufsatz in Zeitschrift
7
Article
4
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1
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Undetermined
92
English
62
Czech
1
Author
All
Klein, Tobias J.
13
Lambertz, Christian
12
Jansson, Joakim
6
Piolatto, Amedeo
6
Stahl, Konrad
6
Stahl, Konrad O.
6
Boerner, Lars
5
Drexl, Andreas
5
Kalai, Ehud
5
Knof, Diether
5
Krause, Annabelle
5
Rinne, Ulf
5
Ritschl, Albrecht
5
Tyrefors, Björn
5
Zimmermann, Klaus F.
5
Schütt, Florian
4
Behaghel, Luc
3
Crépon, Bruno
3
Le Barbanchon, Thomas
3
Camera, G.
2
Deb, Joyee
2
Far, Saeed Banaeian
2
Flåm, Sjur Didrik
2
González-Díaz, Julio
2
Jörnsten, Kurt O.
2
Jørnsten, Kurt
2
Kremer, Stephanie
2
Nautz, Dieter
2
Ndiaye, Abdoul Aziz
2
Shmaya, Eran
2
Weinberger, Eliot
2
Wolfstetter, Elmar G.
2
Afodjo, Nabil
1
Aliprantis, C. D.
1
Aliprantis, C.D.
1
Annen, Kurt
1
Asaar, Maryam Rajabzadeh
1
Bamakan, Seyed Mojtaba Hosseini
1
Bodó, Balázs
1
Bøg, Martin
1
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International Monetary Fund (IMF)
66
International Monetary Fund
65
Center for Mathematical Studies in Economics and Management Science (CMS-EMS), Kellogg Graduate School of Management
3
Institute for the Study of Labor (IZA)
3
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
Inter-American Development Bank
2
Krannert School of Management, Purdue University
2
Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät
2
Abteilung für Volkswirtschaftslehre, Universität Mannheim
1
Agricultural and Applied Economics Association - AAEA
1
CESifo
1
Centre for Economic Performance, LSE
1
Centro de Investigación y Docencia Económicas (CIDE)
1
Cowles Foundation for Research in Economics, Yale University
1
Departamento de Economía, Universidad Carlos III de Madrid
1
European Historical Economics Society - EHES
1
HAL
1
Institute of Economic Research, Kyoto University
1
Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH)
1
School of Economics, University of Edinburgh
1
Tilburg University, Center for Economic Research
1
Zentrum für Europäische Wirtschaftsforschung (ZEW)
1
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IMF Staff Country Reports
65
IZA Discussion Papers
6
Economics Bulletin
4
Manuskripte aus den Instituten für Betriebswirtschaftslehre der Universität Kiel
4
Discussion Papers / Center for Mathematical Studies in Economics and Management Science (CMS-EMS), Kellogg Graduate School of Management
3
IFN Working Paper
3
IFN working paper
3
Working Paper
3
Data science and management : DSM
2
Discussion Paper
2
Discussion Paper Series of SFB/TR 15 Governance and the Efficiency of Economic Systems
2
Discussion papers / Governance and the Efficiency of Economic Systems
2
IDB Publications (Working Papers)
2
Purdue University Economics Working Papers
2
SFB 649 Discussion Paper
2
SFB 649 Discussion Papers
2
SFB/TR 15 Discussion Paper
2
TILEC discussion paper
2
ZEW Discussion Papers
2
2013 Annual Meeting, August 4-6, 2013, Washington, D.C.
1
BSE working paper : working papers
1
Barcelona GSE working paper series : working paper
1
Business, mangagement and economics engineering : BMEE
1
CEP Discussion Papers
1
CESifo Working Paper
1
CESifo Working Paper Series
1
CESifo working papers
1
Cogent Business & Management
1
Cogent business & management
1
Cowles Foundation Discussion Papers
1
Discussion Paper / Tilburg University, Center for Economic Research
1
Discussion Papers / Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH)
1
Discussion paper / Center for Economic Research, Tilburg University
1
Discussion paper series
1
Discussion paper series / IZA
1
Documento de Trabajo
1
EHES Working Papers in Economic History
1
ESE Discussion Papers
1
Economics Working Papers / Departamento de Economía, Universidad Carlos III de Madrid
1
Faculty & research / Insead : working paper series
1
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Source
All
RePEc
100
ECONIS (ZBW)
28
EconStor
26
BASE
1
Showing
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155
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1
The effect of an
anonymous
grading reform for male and female university students
Jansson, Joakim
;
Tyrefors, Björn
-
2024
This paper presents evidence that
anonymous
grading benefits female university students, based on a university …
Persistent link: https://www.econbiz.de/10015130095
Saved in:
2
Efficiency and maximality in
anonymous
two-sided economies
Afodjo, Nabil
;
Pongou, Roland
- In:
Games and economic behavior
146
(
2024
),
pp. 184-195
Persistent link: https://www.econbiz.de/10015135084
Saved in:
3
Sex and the executive : the drama of sexual addiction
Kets de Vries, Manfred F. R.
-
2024
Persistent link: https://www.econbiz.de/10014548388
Saved in:
4
The effect of an
anonymous
grading reform for male and female university students
Jansson, Joakim
;
Tyrefors, Björn
-
2024
This paper presents evidence that
anonymous
grading benefits female university students, based on a university …
Persistent link: https://www.econbiz.de/10015115032
Saved in:
5
Platform design and rent extraction
Piolatto, Amedeo
;
Schütt, Florian
-
2023
Persistent link: https://www.econbiz.de/10014428497
Saved in:
6
Platform design and rent extraction
Piolatto, Amedeo
;
Schütt, Florian
-
2023
Persistent link: https://www.econbiz.de/10014478908
Saved in:
7
Anatomy of an
anonymous
hiring pilot
Kanninen, Ohto
;
Kiviholma, Sanni
;
Virkola, Tuomo
-
2023
Persistent link: https://www.econbiz.de/10015334619
Saved in:
8
Information vs competition : how platform design affects profits and surplus
Piolatto, Amedeo
;
Schütt, Florian
-
2022
Persistent link: https://www.econbiz.de/10012879098
Saved in:
9
Information vs competition : how platform design affects profits and surplus
Piolatto, Amedeo
;
Schütt, Florian
-
2022
Persistent link: https://www.econbiz.de/10013365777
Saved in:
10
Blockchain-based reporting protocols as a collective monitoring mechanism in DAOs
Far, Saeed Banaeian
;
Bamakan, Seyed Mojtaba Hosseini
- In:
Data science and management : DSM
5
(
2022
)
1
,
pp. 11-12
-Based
Anonymous
Reporting (BBAR) as a collective monitoring mechanism in DAOs with its requirements and implementation methods. …
Persistent link: https://www.econbiz.de/10014517932
Saved in:
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