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  • Search: subject:"anonymous"
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Year of publication
Subject
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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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Online availability
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Free 156 Undetermined 74 CC license 4
Type of publication
All
Book / Working Paper 155 Article 94
Type of publication (narrower categories)
All
Article in journal 53 Aufsatz in Zeitschrift 53 Working Paper 44 Arbeitspapier 22 Graue Literatur 22 Non-commercial literature 22 Article 4 research-article 4 Congress Report 1 Dissertation u.a. Prüfungsschriften 1 conceptual-paper 1
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Language
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Undetermined 126 English 119 German 2 Czech 1 French 1
Author
All
Klein, Tobias J. 13 Lambertz, Christian 13 Jansson, Joakim 8 Krause, Annabelle 7 Rinne, Ulf 7 Stahl, Konrad 7 Tyrefors, Björn 7 Boerner, Lars 6 Kalai, Ehud 6 Piolatto, Amedeo 6 Ritschl, Albrecht 6 Stahl, Konrad O. 6 Zimmermann, Klaus F. 6 Drexl, Andreas 5 Kamwa, Eric 5 Knof, Diether 5 Behaghel, Luc 4 Crépon, Bruno 4 Le Barbanchon, Thomas 4 Schütt, Florian 4 Annen, Kurt 3 Deb, Joyee 3 González-Díaz, Julio 3 Jörnsten, Kurt O. 3 Kremer, Stephanie 3 Luque, Jaime 3 Mbih, Boniface 3 Moyouwou, Issofa 3 Nautz, Dieter 3 Shmaya, Eran 3 Babichenko, Yakov 2 Camera, G. 2 Cantillon, Estelle 2 Dobusch, Leonhard 2 Far, Saeed Banaeian 2 Flåm, Sjur Didrik 2 Gotti, Sara 2 Gotti, Zineb 2 Jørnsten, Kurt 2 Laaz, Naziha 2
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Institution
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International Monetary Fund (IMF) 66 International Monetary Fund 65 C.E.P.R. Discussion Papers 6 Institute for the Study of Labor (IZA) 4 Center for Mathematical Studies in Economics and Management Science (CMS-EMS), Kellogg Graduate School of Management 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 EconWPA 1 European Historical Economics Society - EHES 1 HAL 1 HEC Paris (École des Hautes Études Commerciales) 1 Institute of Economic Research, Kyoto University 1 Institutet för Arbetsmarknads- och Utbildningspolitisk Utvärdering (IFAU), Arbetsmarknadsdepartementet 1 Instituto de Investigaciones Socio Económicas (IISEC), Universidad Católica Boliviana "San Pablo" 1 Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH) 1 Nationalekonomiska Institutionen, Ekonomihögskolan 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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Published in...
All
IMF Staff Country Reports 65 IZA Discussion Papers 7 CEPR Discussion Papers 6 Economics Bulletin 4 Games and economic behavior 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 International Journal of Game Theory 3 Public choice 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 Dynamic games and applications : DGA 2 Economic Theory 2 IDB Publications (Working Papers) 2 IZA Journal of European Labor Studies 2 Journal of Business Ethics 2 Journal of Economic Theory 2 Journal of economic theory 2 Purdue University Economics Working Papers 2 Revue d'économie politique 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 Accounting, auditing & accountability journal 1 Anadolu University Journal of Social Sciences 1 Applied economics 1 Applied mathematical finance 1 Auditing : a journal of practice & theory 1 BSE working paper : working papers 1 Barcelona GSE working paper series : working paper 1 Business ethics quarterly : the journal of the Society for Business Ethics 1 Business, mangagement and economics engineering : BMEE 1
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Source
All
RePEc 134 ECONIS (ZBW) 75 EconStor 26 Other ZBW resources 9 USB Cologne (EcoSocSci) 4 BASE 1
Showing 1 - 10 of 249
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The effect of an anonymous grading reform for male and female university students
Jansson, Joakim; Tyrefors, Björn - In: Economics letters 248 (2025), pp. 1-4
Persistent link: https://www.econbiz.de/10015462860
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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
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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
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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:
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Sex and the executive : the drama of sexual addiction
Kets de Vries, Manfred F. R. - 2024
Persistent link: https://www.econbiz.de/10014548388
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Anatomy of an anonymous hiring pilot
Kanninen, Ohto; Kiviholma, Sanni; Virkola, Tuomo - 2023
Persistent link: https://www.econbiz.de/10015334619
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Platform design and rent extraction
Piolatto, Amedeo; Schütt, Florian - 2023
Persistent link: https://www.econbiz.de/10014478908
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Platform design and rent extraction
Piolatto, Amedeo; Schütt, Florian - 2023
Persistent link: https://www.econbiz.de/10014428497
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The impact of dark triad personality traits and gender on whistleblowing decisions
Davis, Phebe L.; Donnelly, Amy M.; Radtke, Robin R. - In: Research on professional responsibility and ethics in … 25 (2023), pp. 77-102
also more likely to use non-anonymous channels over anonymous channels and individuals with lower levels of Dark Triad … reporting, they prefer anonymous over non-anonymous channels. The results provide support for organizations in cultivating an …
Persistent link: https://www.econbiz.de/10014292147
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Information vs competition : how platform design affects profits and surplus
Piolatto, Amedeo; Schütt, Florian - 2022
Persistent link: https://www.econbiz.de/10012879098
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