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  • Search: subject:"criminal justice system"
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Year of publication
Subject
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criminal justice system 31 criminal justice 17 internal controls 16 international standards 16 Criminal justice 15 Strafjustiz 15 financial intelligence unit 15 due diligence 14 law enforcement 14 legal assistance 14 legal entities 14 money laundering 14 reporting requirements 14 share information 14 suspicious transactions 14 administrative sanctions 13 beneficial ownership 13 competent authorities 13 customer identification 13 enforcement authorities 13 foreign counterparts 13 risk management 13 terrorist financing 13 business relationships 12 compliance officer 12 criminal law 12 foreign authorities 12 law enforcement authorities 12 life insurance 12 suspicious transaction 12 unusual transactions 12 Combating the financing of terrorism 11 assessment methodology 11 audit function 11 beneficial owners 11 dual criminality 11 exchange information 11 foreign branches 11 good faith 11 insider trading 11
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Online availability
All
Free 49 CC license 1
Type of publication
All
Book / Working Paper 43 Article 6
Type of publication (narrower categories)
All
Graue Literatur 18 Non-commercial literature 18 Working Paper 18 Arbeitspapier 16 Article in journal 3 Aufsatz in Zeitschrift 3 Article 1
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Language
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Undetermined 23 English 22 Spanish 3 French 1
Author
All
Hanemaaijer, Kyra 4 Ketel, Nadine 4 Marie, Olivier 4 Carlos, Juliana de Oliveira 2 Yang, Crystal 2 ACHR, Asian Centre for Human Rights 1 Adi, Koesno 1 Ahrsjö, Ulrika 1 Andersen, Lars Højsgaard 1 Anwar, Shamena 1 Batra, Bikram Jeet 1 Bayer, Patrick J. 1 Bellatin, Paloma 1 Benavides, Martín 1 Bratanova, Alexandra 1 Campana, Silvia 1 Carvajal, Ana 1 Cohen, Alma 1 Djatmika, Pridja 1 Dru, Alain 1 Einav, Liran 1 Elliott, Jennifer A. 1 Escobar Noriega de Guerrero, Lorena 1 Frandsen, Brigham R. 1 Galán Maldonado, María Fernanda 1 García Fong, Gustavo 1 Geerling, Wayne 1 Guler, Bulent 1 Guttel, Ehud 1 Hehanussa, Deassy J. A. 1 Hjalmarsson, Randi 1 Ibáñez, Ana María 1 Jourdain-Menninger, Danièle 1 Kremer, Ilan 1 Lakan, Guy 1 Lefgren, Lars 1 Leslie, Emily C. 1 Magee, Gary Bryan 1 Masruchin Ruba’i 1 Mendis, Chandima 1
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Institution
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International Monetary Fund (IMF) 20 International Monetary Fund 18 eSocialSciences 2 Department of Economics, Fakulteit Ekonomiese en Bestuurswetenskappe 1 National Bureau of Economic Research 1
Published in...
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IMF Staff Country Reports 18 Documentos CEDE 2 IMF Working Papers 2 International Journal of Research in Business and Social Science : IJRBS 2 Working Papers / eSocialSciences 2 Working paper / National Bureau of Economic Research, Inc. 2 Centre for Human Capital and Productivity (CHCP) working paper series 1 Discussion paper / Monash University, Department of Economics 1 Discussion paper / The Maurice Falk Institute for Economic Research in Israel 1 Discussion paper / Tinbergen Institute 1 Discussion paper series / IZA 1 Documento de trabajo 1 Documentos de investigación / Grupo de Análisis para el Desarrollo 1 IZA Discussion Papers 1 International Journal of Social Science Research 1 Journal of Illicit Economies and Development (JIED) 1 Journal of illicit economies and development : JIED 1 Les avis du Conseil Économique, Social et Environnemental 1 Les éditions des journaux officiels 1 NBER working paper series 1 Revista ASIES : análisis, investigación e incidencia 1 School of Economics discussion papers series 1 Study paper 1 The Harvard John M. Olin discussion paper series 1 Tinbergen Institute Discussion Paper 1 Working Papers / Department of Economics, Fakulteit Ekonomiese en Bestuurswetenskappe 1 Working paper / Swedish Institute for Social Research (SOFI) 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
All
RePEc 25 ECONIS (ZBW) 21 EconStor 3
Showing 1 - 10 of 49
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Minority Salience and Criminal Justice Decisions
Hanemaaijer, Kyra; Ketel, Nadine; Marie, Olivier - 2024
Netherlands to test the vulnerability of decisions of various actors in the Dutch criminal justice system to biases. Using high …
Persistent link: https://www.econbiz.de/10015165440
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Minority salience and criminal justice decisions
Hanemaaijer, Kyra; Ketel, Nadine; Marie, Olivier - 2024
Netherlands to test the vulnerability of decisions of various actors in the Dutch criminal justice system to biases. Using high …
Persistent link: https://www.econbiz.de/10015165507
Saved in:
Cover Image
Minority salience and criminal justice decisions
Hanemaaijer, Kyra; Ketel, Nadine; Marie, Olivier - 2024 - This version: October 10, 2024
Netherlands to test the vulnerability of decisions of various actors in the Dutch criminal justice system to biases. Using high …
Persistent link: https://www.econbiz.de/10015133686
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Cover Image
Minority salience and criminal justice decisions
Hanemaaijer, Kyra; Ketel, Nadine; Marie, Olivier - 2024
Netherlands to test the vulnerability of decisions of various actors in the Dutch criminal justice system to biases. Using high …
Persistent link: https://www.econbiz.de/10015083754
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Does privacy matter? : evidence from a legal reform
Einav, Liran; Guttel, Ehud; Kremer, Ilan; Lakan, Guy; … - 2024
Persistent link: https://www.econbiz.de/10014544900
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The impact of gender-based violence on girls in the selected secondary schools in Limpopo, South Africa
Rammbuda, Mulatedzi Calvin - In: International Journal of Research in Business and … 12 (2023) 5, pp. 295-305
Persistent link: https://www.econbiz.de/10014327556
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The victimization of community members in the realm of traditional leaders at OR Tambo District Municipality, South Africa
Zenzile, Enoch - In: International Journal of Research in Business and … 12 (2023) 9, pp. 513-520
Persistent link: https://www.econbiz.de/10014485685
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Le sens de la peine
Dru, Alain (contributor);  … - 2023
Persistent link: https://www.econbiz.de/10014381820
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Identity in court decision-making
Ahrsjö, Ulrika; Niknami, Susan; Palme, Mårten - 2022
Persistent link: https://www.econbiz.de/10013431441
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Unequal Jury Representation and Its Consequences
Anwar, Shamena; Bayer, Patrick J.; Hjalmarsson, Randi - National Bureau of Economic Research - 2021
We analyze the extent and consequences of unequal representation on juries in Harris County, Texas. We first document that residents from predominantly white and high-income neighborhoods are substantially over-represented on juries. Using quasi-random variation in those called for jury duty...
Persistent link: https://www.econbiz.de/10012496126
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