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  • Search: subject:"cross border transactions"
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Year of publication
Subject
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cross border transactions 17 border transactions 13 financial intelligence unit 13 reporting requirements 13 suspicious transactions 13 beneficial owners 12 beneficial ownership 12 competent authorities 12 criminal justice 12 cross-border transactions 12 customer identification 12 due diligence 12 legal assistance 12 money laundering 12 supervisory authorities 12 terrorist financing 12 administrative sanctions 11 anonymous accounts 11 criminal matters 11 customer identification requirements 11 enforcement authorities 11 foreign counterparts 11 good faith 11 internal controls 11 international cooperation 11 international standards 11 law enforcement 11 life insurance 11 share information 11 supervisory authority 11 suspicious transaction 11 transaction reporting 11 cash transactions 10 collective investment schemes 10 compliance officer 10 criminal activity 10 drug trafficking 10 foreign authorities 10 internal audit 10 internal policies 10
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Online availability
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Free 37
Type of publication
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Book / Working Paper 33 Article 4
Type of publication (narrower categories)
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Working Paper 6 Arbeitspapier 1 Graue Literatur 1 Non-commercial literature 1
Language
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Undetermined 26 English 9 German 2
Author
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Cortez, Michael Angelo A. 3 Patiu, Liberty S. 3 Calderon-Kabigting, Leila Y. 2 Fischer, Peter C. 2 Rodolfo, Ceferino S. 2 Santiago, Maria Andrea L. 2 Adina, TRANDAFIR 1 Ameseder, Christoph 1 Calderon-Kabigting, Leila 1 Canavari, Maurizio 1 Cantore, Nicola 1 Chailloux, Alexandre 1 Deiters, Jivka 1 FILIPESCU, Bogdan - Gabriel 1 FILIPESCU, Maria - Oana 1 Fritz, Melanie 1 G, Kurochkina Irina. 1 Gray, Simon 1 Haas, Rainer 1 Kaluzhsky, Mikhail 1 Khaustova Viktoriya Ye. 1 Klueh, Ulrich H. 1 LAZÃR, Paula 1 Luminita, RISTEA 1 Matopoulos, Aristides 1 Meixner, Oliver 1 Mendis, Chandima 1 Santiago, Andrea L. 1 Shimizu, Seiichi 1 Sosa, Fabian 1 Stella, Peter 1 Suss, Esther C. 1 Tereso S. Tullao Jr. 1 Tullao, Tereso Jr. S. 1 Tullao, Tereso S. 1 VUÞÃ, Mariana 1 Vlachopoulou, Maro 1 Williams, Oral 1 ГЕННАДЬЕВНА, КУРОЧКИНА ИРИНА 1 ЕВГЕНЬЕВНА, ХАУСТОВА ВИКТОРИЯ 1
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Institution
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International Monetary Fund (IMF) 17 International Monetary Fund 15 Philippine Institute for Development Studies (PIDS), Government of the Philippines 4 East Asian Bureau of Economic Research (EABER) 3 European Association of Agricultural Economists - EAAE 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 ZenTra - Center for Transnational Studies 1
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Published in...
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IMF Staff Country Reports 15 Discussion Papers / Philippine Institute for Development Studies (PIDS), Government of the Philippines 4 PIDS Discussion Paper Series 4 Development Economics Working Papers 2 IMF Working Papers 2 113th Seminar, September 3-6, 2009, Chania, Crete, Greece 1 Düsseldorf Working Papers in Applied Management and Economics 1 Düsseldorf working papers in applied management and economics 1 Finance Working Papers 1 Forschungsberichte des Fachbereichs Wirtschaft der Fachhochschule Düsseldorf 1 MPRA Paper 1 Ovidius University Annals, Economic Sciences Series 1 Proceedings of the International Conference Investments and Economic Recovery 1 The Problems of Economy 1 ZenTra Working Papers in Transnational Studies 1 Проблемы экономики 1
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Source
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RePEc 31 EconStor 5 ECONIS (ZBW) 1
Showing 1 - 10 of 37
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Law Firms and Export Insurance Companies
Sosa, Fabian - ZenTra - Center for Transnational Studies - 2015
In the age of globalization the relevance of international trade has increased tremendously. As a consequence, many transactions go beyond the legal framework of the nation state. Mechanisms provided by the nation states are not anymore suitable to secure international transactions. The...
Persistent link: https://www.econbiz.de/10011274606
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Globalisierung und Recht: Auswirkungen der Globalisierung auf die Praxis grenzüberschreitender Transaktionen aus deutscher Perspektive
Fischer, Peter C. - 2014
Topic of this publication is the impact of globalisation on the practise of cross-border transactions from a German … legal documentation? The answers to these questions will make clear that cross-border transactions are still primarily ruled …
Persistent link: https://www.econbiz.de/10010427202
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Globalisierung und Recht : Auswirkungen der Globalisierung auf die Praxis grenzüberschreitender Transaktionen aus deutscher Perspektive
Fischer, Peter C. - 2014
Topic of this publication is the impact of globalisation on the practise of cross-border transactions from a German … legal documentation? The answers to these questions will make clear that cross-border transactions are still primarily ruled …
Persistent link: https://www.econbiz.de/10010354809
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Russian Federation; Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This assessment reviews the regulatory framework in place for the oversight of the capital markets of the Russian Federation as of June 2011. The Russian securities markets, in particular, have been volatile, reflecting the inflow and outflow of money and the crisis. Foreign investment banks...
Persistent link: https://www.econbiz.de/10011245383
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Перспективные формы продвижения товаров в условиях мирового экономического кризиса
Kaluzhsky, Mikhail - Volkswirtschaftliche Fakultät, … - 2011
An article about the transformation of the forms and methods of marketing in the context of the global economic crisis. The extensive development of e-commerce has led to the emergence of new forms of virtual sales and globalization of marketing. The author analyzes the changes taking place in...
Persistent link: https://www.econbiz.de/10011199841
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TRANSFER PRICE REGULATIONS BETWEEN THEORY AND PRACTICE
FILIPESCU, Bogdan - Gabriel; VUÞÃ, Mariana; … - In: Proceedings of the International Conference Investments … 10 (2011) 1, pp. 153-161
In the actual economical context, the transfer prices are a major preoccupation for both multinationals and fiscal authorities. Because nowadays almost 60% from the world wide commerce is represented by transactions between multinationals, the national fiscal authorities are very careful when...
Persistent link: https://www.econbiz.de/10009350618
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АНАЛИЗ ОСОБЕННОСТЕЙ КРУПНЕЙШИХ В МИРЕ ТРАНСГРАНИЧНЫХ ДОГОВОРОВ СЛИЯНИЯ И ПОГЛОЩЕНИЯ
ЕВГЕНЬЕВНА, ХАУСТОВА ВИКТОРИЯ; … - In: Проблемы экономики (2010) 3, pp. 3-11
В статье исследуются особенности наибольших в мире трансграничных сделок последней волны слияний и поглощений. Анализируется их динамика в количественном и...
Persistent link: https://www.econbiz.de/10011226483
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Advance Pricing Arrangements an Alternative to The Transfer Pricing File. New Developments in Romania
Adina, TRANDAFIR; Luminita, RISTEA - In: Ovidius University Annals, Economic Sciences Series X (2010) 1, pp. 193-197
the Romanian national tax authority as a technical support in dealing with cross-border transactions between related …
Persistent link: https://www.econbiz.de/10008854967
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The Analysis of Features of the Largest Cross-border transactions of Merges and Acquisition
Khaustova Viktoriya Ye.; G, Kurochkina Irina. - In: The Problems of Economy (2010) 3, pp. 3-11
In article features of the greatest in the world of cross-border transactions of merges and acquisition are …
Persistent link: https://www.econbiz.de/10010639179
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Kenya; Staff Report for the 2009 Article IV Consultation
International Monetary Fund (IMF); International … - 2010
This paper presents the staff report for Kenya’s 2009 Article IV Consultation on economic development and policies. The progress Kenya achieved on the growth and poverty reduction fronts stalled in 2008 owing to a series of adverse developments, including the global economic crisis. The...
Persistent link: https://www.econbiz.de/10011242812
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