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Year of publication
Subject
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categories 94 Consumer behaviour 82 Konsumentenverhalten 81 risk categories 70 internal controls 63 due diligence 61 money laundering 59 fiscal policy 57 suspicious transactions 57 terrorist financing 56 financial intelligence unit 55 foreign branches 55 beneficial ownership 54 expenditure 54 beneficial owners 53 competent authorities 53 international standards 53 law enforcement 53 suspicious transaction 53 transaction reporting 53 customer identification 52 expenditures 52 public expenditure 52 supervisory authorities 52 legal assistance 50 shell banks 50 supervisory authority 50 suspicious transaction reporting 50 transaction reports 50 business relationships 49 risk management 49 expenditure categories 48 suspicious transaction reports 48 wire transfer 48 assessment methodology 47 audit function 47 compliance officer 47 enforcement authorities 47 legal arrangements 47 reporting requirements 47
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Online availability
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Free 380 Undetermined 263 CC license 15
Type of publication
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Article 457 Book / Working Paper 256 Other 18
Type of publication (narrower categories)
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Article in journal 276 Aufsatz in Zeitschrift 276 Working Paper 31 Graue Literatur 23 Non-commercial literature 23 research-article 23 Arbeitspapier 20 Article 10 Aufsatz im Buch 9 Book section 9 Conference paper 7 Konferenzbeitrag 7 Conference Paper 3 Hochschulschrift 2 Book Part 1 Research Report 1 Thesis 1 conceptual-paper 1 review-article 1
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Language
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English 394 Undetermined 312 German 6 French 5 Portuguese 4 Romanian 2 Russian 2 Spanish 2 Czech 1 Hungarian 1 Italian 1 Polish 1
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Author
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Durand, Rodolphe 11 Abraham, Bijith George 6 Grodal, Stine 6 Rajasenan, D. 6 Rajeev B. 6 Ruiz-Castillo, Javier 6 Hannan, Michael T. 5 Herranz, Neus 5 Lounsbury, Michael 5 Chiswick, Barry R. 4 DeSarbo, Wayne 4 Dosi, Giovanni 4 Gupta, Sanjeev 4 Lee, Yew Liang 4 Marengo, Luigi 4 Miller, Paul W. 4 Paraskevopoulou, Evita 4 Valente, Marco 4 Baldacci, Emanuele 3 Bernet, Beat 3 Boulongne, Romain 3 Clements, Benedict J. 3 Dass, Mayukh 3 David, Robert J. 3 Hauner, David 3 Huault, Isabelle 3 Hunter, N.F. 3 Jaeger, David A. 3 Kim, Byung-Yeon 3 Kwon, Hyeog Ug 3 Lange, Ansgar 3 Lim, Hyoung-Seok 3 Moati, Philippe 3 Nabradi, Andras 3 Neubauer, Sarah 3 Nunnenkamp, Peter 3 Paez, T.L. 3 Renneboog, Luc 3 Revuelta, Javier 3 Stracke, Rudi 3
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Institution
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International Monetary Fund (IMF) 146 International Monetary Fund 107 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 9 HAL 5 C.E.P.R. Discussion Papers 4 HEC Paris (École des Hautes Études Commerciales) 3 Tilburg University, Center for Economic Research 3 Université Paris-Dauphine (Paris IX) 3 European Association of Agricultural Economists - EAAE 2 European Regional Science Association 2 Institute for the Study of Labor (IZA) 2 Mathematica Policy Research 2 Asian Development Bank 1 Asian Development Bank (ADB) 1 Bureau of Labor Statistics, Department of Labor 1 Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO) 1 Departamento de Economía, Universidad Carlos III de Madrid 1 Department of Economics, Business School 1 Department of Economics, College of William & Mary 1 Department of Economics, Fakulteit Ekonomiese en Bestuurswetenskappe 1 Department of Economics, Tulane University 1 Dipartimento di Economia e Ingegneria Agrarie, Facoltà di Agraria 1 Division of Economics, Nanyang Technological University 1 Erasmus University Rotterdam, Econometric Institute 1 Faculteit der Economische Wetenschappen, Erasmus Universiteit Rotterdam 1 German Institute of Development and Sustainability 1 Handelshögskolan, Göteborgs Universitet 1 Institut de Recherche Économique et Sociale (IRES), École des Sciences Économiques de Louvain 1 Institut für Weltwirtschaft (IfW) 1 Institute for Research on Labor and Employment (IRLE), University of California-Berkeley 1 Laboratory of Economics and Management (LEM), Scuola Superiore Sant'Anna 1 Luxembourg Institute of Socio-Economic Research (CEPS/INSTEAD) 1 Narodowy Bank Polski 1 Palgrave Macmillan 1 Research School of Economics, College of Business and Economics 1 SPSS, Inc. <Chicago, Ill.> 1 SUERF - The European Money and Finance Forum 1 School of Economics and Business, Norges miljø- og biovitenskapelig universitet 1 Society for Computational Economics - SCE 1 Società Italiana di Economia Agro-Alimentare - SIEA 1
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Published in...
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IMF Staff Country Reports 107 IMF Working Papers 36 Psychometrika 19 Organization science : a journal of the Institute for Operations Research and the Management Sciences ; bridging disciplines to advance knowledge of organizations 16 Strategic management journal 12 Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies 11 Administrative science quarterly : ASQ 10 Strategic Organization 10 MPRA Paper 9 Journal of management studies : JMS 7 Journal of business venturing 6 Organization science 6 CEPR Discussion Papers 5 IZA Discussion Papers 5 GAZDÁLKODÁS: Scientific Journal on Agricultural Economics 4 International journal of economic issues : IJEI 4 Journal of Documentation 4 Post-Print / HAL 4 Quality & Quantity: International Journal of Methodology 4 Discussion Paper / Tilburg University, Center for Economic Research 3 Economics Papers from University Paris Dauphine 3 HEC Paris research paper series 3 Les Cahiers de Recherche 3 Review of Accounting and Finance 3 APSTRACT: Applied Studies in Agribusiness and Commerce 2 Administrative science quarterly : ASQ ; dedicated to advancing the understanding of administration through empirical investigation and theoretical analysis 2 Annals of the University of Petrosani, Economics 2 Cuadernos de Gestión 2 Discussion paper series / IZA 2 ERSA conference papers 2 Eastern European Countryside 2 European journal of international management : EJIM 2 Food policy : economics planning and politics of food and agriculture 2 Global business & economics review 2 IMF Occasional Papers 2 Internal Auditing and Risk Management 2 International journal of business information systems : IJBIS 2 International journal of production research 2 International journal of productivity and quality management : IJPQM 2 International journal of six sigma and competitive advantage : IJSSCA 2
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Source
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RePEc 341 ECONIS (ZBW) 312 Other ZBW resources 28 EconStor 26 BASE 22 USB Cologne (EcoSocSci) 2
Showing 1 - 10 of 731
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A novel multivariate composite estimator for the Labour Force Survey
Hungnes, Håvard - 2025
transitioning between labour market categories, such as employment, unemployment, or non-participation in the labour force. By … directly estimating all categories, it avoids residual determination issues, where one category is estimated as the difference …
Persistent link: https://www.econbiz.de/10015433838
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Looking into the past : audience heterogeneity and the inconsistency of market signals
Wang, Pengfei - In: Strategic Organization 23 (2025) 2, pp. 226-258
Persistent link: https://www.econbiz.de/10015421021
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Coarse categories in a complex world
Graeber, Thomas Wilhelm; Roth, Christopher; Sammon, Marco - 2025 - July 2025 (updated version)
discriminate between coarse categories but distinguish less granularly within them, creating higher sensitivity around category …
Persistent link: https://www.econbiz.de/10015408392
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Interdependent formation of symbolic and regulatory boundaries : the discursive contestation around the home-sharing category
Klopf, Patricia; Fortwengel, Johann; Etter, Michael - In: Journal of management 51 (2025) 5, pp. 2074-2108
Persistent link: https://www.econbiz.de/10015386911
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A novel multivariate composite estimator for the Labour Force Survey
Hungnes, Håvard - 2025
transitioning between labour market categories, such as employment, unemployment, or non-participation in the labour force. By … directly estimating all categories, it avoids residual determination issues, where one category is estimated as the difference …
Persistent link: https://www.econbiz.de/10015393650
Saved in:
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Birds of a feather are punished together, or not? : examining heterogeneity in career advancements of minority groups
Syakhroza, Maima Aulia; Lodge, Jan - In: Journal of management studies : JMS 62 (2025) 2, pp. 879-922
Persistent link: https://www.econbiz.de/10015397672
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Are retail consumers willing to pay for all circular products? : a study on consumer perception of the circular economy in retail
Toth-Peter, Agnes; Cheema, Sadia; Oliveira, Rui Torres de; … - In: Business strategy and the environment 34 (2025) 5, pp. 6111-6134
Persistent link: https://www.econbiz.de/10015459828
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Fitting innovations into existing categories : evidence from mortgage-backed securities
Vinokurova, Natalya - In: Strategic management journal 46 (2025) 10, pp. 2573-2604
Persistent link: https://www.econbiz.de/10015467511
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Meating expectations : category legitimation and transmutation
Rhee, Eunice; Lo, Jade Y.; Durand, Rodolphe - In: Organization science 36 (2025) 5, pp. 1980-2007
Persistent link: https://www.econbiz.de/10015552843
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The misfit bias
Stroube, Bryan K.; Vakili, Keyvan; Bikard, Michaël - In: Organization science 36 (2025) 5, pp. 1676-1689
Persistent link: https://www.econbiz.de/10015552818
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