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Year of publication
Subject
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Consumer behaviour 61 Konsumentenverhalten 58 banking supervision 42 criminal elements 41 internal controls 41 supervisory authorities 41 China 40 risk management 40 share information 40 supervisory authority 40 suspicious transactions 40 international standards 39 money laundering 39 internal audit 38 customer identification 37 foreign banks 37 accounting standards 36 due diligence 36 reporting requirements 36 enforcement powers 35 foreign branches 35 good faith 35 information exchange 35 licensing process 35 banking supervisors 34 international cooperation 34 financial intelligence unit 33 law enforcement 33 licensing authority 33 audit function 32 competent authorities 31 regulatory requirements 31 terrorist financing 31 suspicious transaction 30 foreign authorities 29 legal assistance 29 risk profile 29 secrecy laws 29 Critical metals 28 Kritische Metalle 28
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Online availability
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Free 392 Undetermined 318 CC license 36
Type of publication
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Article 636 Book / Working Paper 158 Other 6
Type of publication (narrower categories)
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Article in journal 284 Aufsatz in Zeitschrift 284 Working Paper 29 research-article 28 Article 27 Graue Literatur 21 Non-commercial literature 21 Arbeitspapier 19 Aufsatz im Buch 8 Book section 8 Conference paper 7 Konferenzbeitrag 7 Thesis 5 Forschungsbericht 3 conceptual-paper 3 Hochschulschrift 2 Research Report 2 case-report 2 review-article 2 Aufsatzsammlung 1 Collection of articles of several authors 1 Conference Paper 1 Conference proceedings 1 Congress Report 1 Dissertation u.a. Prüfungsschriften 1 Konferenzschrift 1 Preprint 1 Sammelwerk 1 review 1
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Language
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English 414 Undetermined 362 German 9 French 4 Spanish 3 Lithuanian 2 Afrikaans 1 Czech 1 Italian 1 Romanian 1 Russian 1 Slovenian 1
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Author
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Seiler, Volker 10 Schweizer, Denis 8 Breitschopf, Barbara 6 Proelss, Juliane 5 Burghard, Uta 4 Ferrando, Josep Enric Peris 4 Kao, Yie-Fang 4 Yang, Ming-Hsien 4 Ben-Abdellatif, Malek 3 Ben-Ameur, Hatem 3 Chérif, Rim 3 Hougaard, Jens Leth 3 MANGIN, C. 3 Martínez, Begoña Subiza 3 Petrosky-Nadeau, Nicolas 3 Subiza, Begoña 3 Tian, Guoqiang 3 Vejchodský, Tomáš 3 Zhang, Lu 3 Al-Halalmeh, Asma’a Omar 2 Almeida-García, Fernando 2 Altarawneh, Ghada A. 2 Andrews-Speed, Philip 2 Arashpour, Mehrdad 2 Arenas, Juan Jesus 2 Aulia, Meidina Rosa 2 Ba, Bocar Samba 2 Bagherian, Anthony 2 Barquet, Ana Paula 2 Belak, Vinko 2 Benoît-Moreau, Florence 2 Billerbeck, Anna 2 Bongale, Arunkumar 2 Borm, Peter 2 Brecher, Christian 2 Breitner, Michael H. 2 Büttner, Isabelle 2 CARLINO, L. 2 Canavari, Maurizio 2 Cardoso, Madalena 2
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Institution
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International Monetary Fund (IMF) 44 International Monetary Fund 41 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 11 Instituto Valenciano de Investigaciones Económicas (IVIE) 6 Université Paris-Dauphine (Paris IX) 5 HAL 3 Mathematica Policy Research 3 Department Volkswirtschaftslehre, Fachbereich für Wirtschaftswissenschaften 2 Editura Lumen, Department of Economics 2 European Association of Agricultural Economists - EAAE 2 Graduate School of Management, St. Petersburg State University 2 International Institute of Social and Economic Sciences 2 Tilburg University, Center for Economic Research 2 Banca d'Italia 1 Centre of Management Science and Production Economics, Københavns Universitet 1 Cluster of Excellence “Integrative Production Technology for High-Wage Countries“ / Scientific Advisory Board / Meeting <2014, Aachen> 1 Departamento de Análisis Económico: Teoría Económica e Historia Económica, Facultad de Ciencias Económicas y Empresariales 1 Dipartimento di Economia e Ingegneria Agrarie, Facoltà di Agraria 1 EconWPA 1 Economic Research Service, Department of Agriculture 1 Edward Elgar Publishing 1 Facultatea de Finante şi Banci, Universitatea Spiru Haret 1 Forschungsinstitut zur Zukunft der Arbeit <Bonn> 1 ISM University of Management and Economics 1 Institut für Weltwirtschaft (IfW) 1 Institute for Transuranium Elements 1 Institute for the Study of Labor (IZA) 1 International Policy Center for Inclusive Growth (IPC-IG), Programa das Nações Unidas para o Desenvolvimento 1 Osaka School of International Public Policy (OSIPP), Osaka University 1 Philippine Institute for Development Studies (PIDS), Government of the Philippines 1 Russian Presidential Academy of National Economy and Public Administration (RANEPA) 1 School of Economics, University of Queensland 1 Società Italiana di Economia Agro-Alimentare - SIEA 1 Southern Agricultural Economics Association - SAEA 1 Stiftung Wissenschaft und Politik 1 ToKnowPress 1 Vilnius Gediminas Technical University 1 eSocialSciences 1 Økonomisk Institut, Københavns Universitet 1
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Published in...
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IMF Staff Country Reports 41 Mathematics and Computers in Simulation (MATCOM) 30 Бизнес Информ 13 MPRA Paper 11 Business Inform 9 Computational Optimization and Applications 8 Renewable Energy 8 ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА 8 Energy 6 International review of financial analysis 6 TERRA ECONOMICUS 6 Working Papers. Serie AD 6 Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент 6 Applied Energy 5 Economics Papers from University Paris Dauphine 5 Finance research letters 5 Physica A: Statistical Mechanics and its Applications 5 Tourism management : research, policies, practice 5 ВІСНИК ЕКОНОМІКИ ТРАНСПОРТУ І ПРОМИСЛОВОСТІ 5 Вестник Омского университета. Серия «Экономика» 5 ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ 5 Известия Тульского государственного университета. Экономические и юридические науки 5 Bulletin de la Banque de France 4 Energies 4 International Journal of Revenue Management 4 International review of economics & finance : IREF 4 Logistics 4 Open House International 4 Ovidius University Annals, Economic Sciences Series 4 Technology audit and production reserves 4 The journal of brand management : an international journal 4 The journal of computational finance 4 Вестник Адыгейского государственного университета. Серия 5: Экономика 4 Управление большими системами: сборник трудов 4 Annals of Faculty of Economics 3 Asian Agricultural Research 3 CIE working paper series 3 European research studies journal : ERSJ 3 IZA Discussion Papers 3 International journal of business excellence : IJBEX 3
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Source
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RePEc 374 ECONIS (ZBW) 323 EconStor 44 Other ZBW resources 43 BASE 13 USB Cologne (EcoSocSci) 2 USB Cologne (business full texts) 1
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Showing 1 - 10 of 800
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Landscape features on farms : evidence on factors influencing their quantity and ecological value
Kaiser, Antonia; Wang, Yanbing; Klein, Noëlle; Mack, … - In: Ecological economics 235 (2025), pp. 1-26
Persistent link: https://www.econbiz.de/10015420644
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Smiling or sad faces in charity display advertising? : a visual-verbal congruency approach considering the role of targeting
Stokburger-Sauer, Nicola; Hofmann, Verena; … - In: International journal of advertising : the review of … 44 (2025) 4, pp. 718-742
Persistent link: https://www.econbiz.de/10015531733
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Chokepoint: the financial effects of rare earth supply disruptions
Ostry, Joshua - 2026
This paper constructs a high-frequency, news-based measure of rare earth supply shocks to examine how disruptions in these critical inputs affect global firm valuations. Using news articles between 2021 and 2025, I identify exogenous rare earth supply events, distinguishing between Chinese...
Persistent link: https://www.econbiz.de/10015626558
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Gamification : saving in digital banking is like playing a game
Rimenda, Tetty; Aulia, Meidina Rosa; Listiawati, Rodiana; … - In: ASEAN marketing journal : Association of Southeast … 14 (2022) 2, pp. 211-220
as badges, elements and challenges that are applied to banking features, on customers' intention to save Design …. The results also show that levels-elements affect the customer's willingness to save, while the challenge element affects …
Persistent link: https://www.econbiz.de/10014335685
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Gamification: Saving in digital banking is like playing a game
Rimenda, Tetty; Aulia, Meidina Rosa; Listiawati, Rodiana; … - In: ASEAN Marketing Journal 14 (2022) 2, pp. 211-220
as badges, elements and challenges that are applied to banking features, on customers' intention to save Design …. The results also show that levels-elements affect the customer's willingness to save, while the challenge element affects …
Persistent link: https://www.econbiz.de/10015625151
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Regional knowledge protection, innovation level, and data element level
Yan, Yingchuan; Tu, Yongqian; Zhu, Gaofeng; Tian, Li Grace - In: International review of economics & finance : IREF 100 (2025), pp. 1-9
Persistent link: https://www.econbiz.de/10015455620
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Data-driven FinTech and agile supply chain systems : mechanisms and impacts
Guo, Yixuan; Wang, Wei - In: International review of economics & finance : IREF 101 (2025), pp. 1-18
Persistent link: https://www.econbiz.de/10015461829
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Artificial intelligence, data elements, digital economy, and corporate innovation performance
Ma, Yuan; Zhang, Wenchao; Ma, Chengxiang; Ai, Yudong; … - In: International review of economics & finance : IREF 103 (2025), pp. 1-19
Persistent link: https://www.econbiz.de/10015515490
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The influence of visual elements of social media on the behavior of Generation Z tourists
Marić, Dražen; Leković, Ksenija; Džever, Sanja; … - In: Naše gospodarstvo : NG 71 (2025) 3, pp. 44-51
pool of information, visual elements play a significant role in the decision-making process for users. Generation Z is … prioritise visual elements more than textual ones stems from the higher degree of reliability and trust that this type of content … elements of social media, such as photos and videos, influence a greater degree of trust in credibility among Generation Z. …
Persistent link: https://www.econbiz.de/10015468011
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A study on environmental elements of residential open spaces for grandparent-child rearing based on a field survey in Tianjin, China
Sun, Yi; Chen, Ji; Yuan, Ye; Liu, Shuangliang - In: Journal of urban management 14 (2025) 1, pp. 216-231
behavior theory, and constructs a research framework for the ROS environmental elements needs for grandparent-child rearing …-child rearing, significant differences in the needs of ROS environmental elements such as enclosure feeling, pet control, and adult …
Persistent link: https://www.econbiz.de/10015359208
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