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  • Search: subject:"combat"
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Year of publication
Subject
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combat money laundering 66 money laundering 64 suspicious transactions 64 internal controls 63 customer identification 62 due diligence 62 terrorist financing 61 competent authorities 60 law enforcement 60 legal assistance 60 financial intelligence unit 59 reporting requirements 59 foreign branches 58 international standards 58 beneficial owners 57 supervisory authorities 57 supervisory authority 56 suspicious transaction 56 transaction reporting 56 suspicious transaction reporting 53 transaction reports 53 beneficial ownership 52 enforcement authorities 51 risk management 51 suspicious transaction reports 51 life insurance 49 audit function 48 exchange information 48 enforcement powers 47 foreign counterparts 47 good faith 47 internal audit 47 terrorist assets 47 dual criminality 46 internal procedures 46 law enforcement authorities 46 share information 46 business relationships 45 compliance officer 45 criminal law 45
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Online availability
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Free 117 Undetermined 40 CC license 5
Type of publication
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Book / Working Paper 107 Article 79
Type of publication (narrower categories)
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Article in journal 49 Aufsatz in Zeitschrift 49 Working Paper 15 Graue Literatur 10 Non-commercial literature 10 Arbeitspapier 9 Article 2 Research Report 2 Aufsatzsammlung 1 case-report 1 research-article 1
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Language
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Undetermined 97 English 76 German 6 Portuguese 2 French 1 Italian 1 Norwegian 1 Romanian 1 Spanish 1
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Author
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Cesur, Resul 8 Sabia, Joseph J. 8 Hitler, Adolf 7 Tekin, Erdal 6 Ballet, Jérôme 4 Bazin, Damien 4 Carozzi, Felipe 4 Pinchbeck, Edward 4 Repetto, Luca 4 Anderson, D. Mark 3 Atkinson, Michael P. 3 Kress, Moshe 3 MacKay, Niall J. 3 Reams, Lamar 3 Rees, Daniel I. 3 Vranceanu, Radu 3 Ackerman, Adam 2 Armey, Laura 2 Arnold, Torben 2 Balogh, Petru 2 Golea, Pompiliu 2 Inceu, Valentin 2 Jetter, Michael 2 Lipow, Jonathan 2 Maser, Werner 2 Porter, Ben 2 Rechkemmer, Andreas 2 Saitova, Alsu 2 Shapiro, Stephen L. 2 Stark, Oded 2 Swasito, Adhipradana P. 2 Vykopalová, Hana 2 Wirth, Christian 2 Abe, Jun 1 Albert, Akume T. 1 Aleksandrov, Vitaliy 1 Alekseeva, K. I. 1 Alexander, Varshavsky 1 Alford, Brian D. 1 Armey, Laura E. 1
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Institution
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International Monetary Fund (IMF) 68 International Monetary Fund 67 Institute for the Study of Labor (IZA) 2 Stiftung Wissenschaft und Politik 2 Cowles Foundation for Research in Economics, Yale University 1 HAL 1 ISEG - School of Economics and Management, Department of Economics, University of Lisbon 1 London School of Economics (LSE) 1 Socionet 1
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Published in...
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IMF Staff Country Reports 66 Defence and peace economics 6 IZA Discussion Papers 6 Discussion paper series 3 Games 3 Knowledge Horizons - Economics 3 Operations research 3 Applied economics letters 2 CESifo working papers 2 IMF Working Papers 2 Journal of sports economics 2 Naval research logistics : an international journal 2 Operational research : an international journal 2 Operations research letters 2 SWP-Aktuell 2 Annals of University of Craiova - Economic Sciences Series 1 Asia-Pacific Journal of Operational Research (APJOR) 1 Baltic Journal of Economic Studies 1 Behavioral Ecology 1 Books of Alexander Varshavsky 1 CESifo Working Paper 1 Cowles Foundation Discussion Papers 1 DANUBE: Law, Economics and Social Issues Review 1 Danube : law and economics review 1 Defence and Peace Economics 1 Discussion paper 1 Discussion paper / WZB, Wissenschaftszentrum Berlin für Sozialforschung 1 Discussion papers / CEPR 1 Discussion papers / Wissenschaftszentrum Berlin für Sozialforschung (WZB), Beim Präsidenten, Allgemein 1 Economia. Seria Management 1 Economics & Human Biology 1 Economy and forecasting : scientific journal 1 European Sport management quarterly : ESMQ 1 European journal of operational research : EJOR 1 European management journal 1 European research studies journal : ERSJ 1 Geschichte und Gegenwart 1 Health Economics 1 Health economics 1 Heyne-Bücher / 19 / Heyne-Sachbuch 1
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Source
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RePEc 98 ECONIS (ZBW) 73 EconStor 11 Other ZBW resources 3 USB Cologne (EcoSocSci) 1
Showing 1 - 10 of 186
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An introduction to the James Quirk special issue and the economics of combat sport
Butler, Robert - In: Journal of sports economics 26 (2025) 2, pp. 135-138
Persistent link: https://www.econbiz.de/10015193723
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The transformation of the Chinese People's Liberation Army into a 'world-class militar' : progress and challenges on the way to achieving joint operations capabilities
Wirth, Christian - Stiftung Wissenschaft und Politik - 2025
operational preparedness and combat capability. The imperative of a military loyal to the Communist Party dominates China …
Persistent link: https://www.econbiz.de/10015453189
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Systematic literature review on the determinants of demand and supply at the combat aircraft market
Saitova, Alsu - In: Kyklos : international review for social sciences 78 (2025) 2, pp. 399-419
Persistent link: https://www.econbiz.de/10015399718
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An analytics-based framework for military technology adoption and combat strategy
Schuur, Peter C. - 2025
framework for analyzing modern combat scenarios involving long-range weapons. To extend this framework, we incorporate the Bass …
Persistent link: https://www.econbiz.de/10015420495
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Lanchester equations with time dependent parameters for modelling intelligence collection in adversarial situations
Coulson, S. G. - In: IMA journal of management mathematics 36 (2025) 3, pp. 545-562
Persistent link: https://www.econbiz.de/10015423338
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The transformation of the Chinese People's Liberation Army into a 'world-class militar': Progress and challenges on the way to achieving joint operations capabilities
Wirth, Christian - 2025
operational preparedness and combat capability. The imperative of a military loyal to the Communist Party dominates China …
Persistent link: https://www.econbiz.de/10015454129
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Evaluation of unmanned combat aerial vehicles using q-rung orthopair fuzzy entropy based multi-attribute border approximation area comparison method
Turanoğlu Şirin, Betül - In: Operational research : an international journal 25 (2025) 3, pp. 1-38
Persistent link: https://www.econbiz.de/10015593170
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General approaches to the substantiation of combat staff of the armed forces depending on military-economic capabilities of the state
Mozharovskyi, Volodymyr; Hodz, Serhii - In: Baltic Journal of Economic Studies 5 (2019) 5, pp. 100-109
Persistent link: https://www.econbiz.de/10012291777
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The effects of gender integration on men : evidence from the U.S. military
Greenberg, Kyle; Wasserman, Melanie; Weber, E. Anna - 2024
, including historically male-only combat occupations. We exploit the staggered integration of women into combat units to estimate …
Persistent link: https://www.econbiz.de/10015164621
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A comment on "How the Party Commands the Gun: The Foreign-Domestic Threat Dilemma in China"
Jetter, Michael; Swasito, Adhipradana P. - 2024
loyalty to the leader) and combat experience (as a proxy for competence) when promoting military officers. Second, personal … ties are particularly relevant during periods of domestic threat. Third, combat experience only matters during periods of …
Persistent link: https://www.econbiz.de/10015083640
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