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  • Search: subject:"evaluation process"
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Year of publication
Subject
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evaluation process 9 Combating the financing of terrorism 4 Financial sector 4 banking relationships 4 beneficial owners 4 beneficial ownership 4 business relationships 4 cash transactions 4 competent authorities 4 control information 4 due diligence 4 financial intelligence unit 4 foreign branches 4 insurance intermediaries 4 internal controls 4 law enforcement 4 legal arrangements 4 legal assistance 4 legal entities 4 licensing requirements 4 life insurance 4 money laundering 4 mutual evaluation 4 mutual evaluation process 4 reporting requirements 4 shell banks 4 supervisory authorities 4 suspicious transaction 4 suspicious transaction reporting 4 suspicious transaction reports 4 suspicious transactions 4 terrorist financing 4 transaction reporting 4 transaction reports 4 value transfer 4 wire transfer 4 Financial institutions 3 administrative sanctions 3 assessment methodology 3 border transactions 3
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Online availability
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Free 19 CC license 1
Type of publication
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Article 12 Book / Working Paper 7
Type of publication (narrower categories)
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Article in journal 5 Aufsatz in Zeitschrift 5
Language
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Undetermined 13 English 4 French 1 Turkish 1
Author
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Doinea, Ovidia 2 Stecklov, Guy 2 Weinreb, Alex 2 Andrei, Olivia 1 Aubert, Alice H. 1 Bay, Sergey 1 Charlène, Arnaud 1 Degn, Hans-Peter 1 Derrouiche, Ridha 1 Drozdova, Yuliya 1 Edina, Soldo 1 Fernandes, Valérie 1 Hadley, Steven 1 Hansen, Louise Ejgod 1 Hardik, Nimbark 1 Helversen, Bettina von 1 Ilie-Bologa, Lia 1 Lienert, Judit 1 Mazaraki, Anatolii 1 Mihaescu, Diana 1 Mihaescu, Liviu 1 Murat, Güven 1 Olivier, Keramidas 1 PRIBEANU, Costin 1 Patrutescu, Monica 1 Serban, Claudiu 1 Tryfon, Korontzis 1 Çelik, Nermin 1 Şerban, Claudiu 1 КУЗНЕЦОВ О.Г. 1 НУРГАЛИЕВ Б.М. 1
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Institution
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International Monetary Fund 4 International Monetary Fund (IMF) 4 Inter-American Development Bank 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 4 IDB Publications (Working Papers) 2 Annals of University of Craiova - Economic Sciences Series 1 Annals of the University of Petrosani, Economics 1 Arts and the market : AAM 1 Baltic Journal of Economic Studies 1 Digital finance : smart data analytics, investment innovation, and financial technology 1 Economia della Cultura 1 Informatica Economica 1 International Journal of Asian Social Science 1 International transactions in operational research : a journal of the International Federation of Operational Research Societies 1 Journal of BRSA Banking and Financial Markets 1 MPRA Paper 1 Revue française de gestion industrielle : RFGI 1 Известия Тульского государственного университета. Экономические и юридические науки 1
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Source
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RePEc 14 ECONIS (ZBW) 5
Showing 1 - 10 of 19
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Towards an "Evaluation Dilemmas Model" : designing an evaluation scheme for a European capital of culture
Degn, Hans-Peter; Hadley, Steven; Hansen, Louise Ejgod - In: Arts and the market : AAM 14 (2024) 1, pp. 29-44
Persistent link: https://www.econbiz.de/10014526118
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Le "Desk Rejection" : pourquoi cela se produit et comment l'éviter?
Derrouiche, Ridha; Fernandes, Valérie - In: Revue française de gestion industrielle : RFGI 38 (2024) 1, pp. 3-12
Persistent link: https://www.econbiz.de/10015050455
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Digitalisation promotes adoption of soft information in SME credit evaluation : the case of Indian banks
Hardik, Nimbark - In: Digital finance : smart data analytics, investment … 6 (2024) 1, pp. 23-54
Persistent link: https://www.econbiz.de/10014584363
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Gamified environmental multi-criteria decision analysis : information on objectives and range insensitivity bias
Aubert, Alice H.; Lienert, Judit; Helversen, Bettina von - In: International transactions in operational research : a … 30 (2023) 6, pp. 3738-3770
Multi-criteria decision analysis (MCDA) is well suited to address complex public policy problems but could benefit from new tools to involve many laypeople. Online information on specialized topics could be more engaging by including game elements. This paper reports an experiment that assessed...
Persistent link: https://www.econbiz.de/10014328091
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Theoretical and methodological principles for assessment the readiness of socio-economic systems for changes
Mazaraki, Anatolii; Drozdova, Yuliya; Bay, Sergey - In: Baltic Journal of Economic Studies 6 (2020) 1, pp. 80-86
Persistent link: https://www.econbiz.de/10012211488
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Extending and Refining Usability Heuristics to Better Address User Centered Design Issues in the Development and Evaluation of Municipal Websites
PRIBEANU, Costin - In: Informatica Economica 18 (2014) 1, pp. 83-91
Usability of public administration websites is a key issue in the information society. Unfortunately, the web content is still difficult to use if not unusable in many websites. Developers seem to neglect basic principles of user centered design. Usability heuristics are valuable resources for...
Persistent link: https://www.econbiz.de/10010756313
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Cultural events as a source of creativity and of attractiveness a territory
Edina, Soldo; Olivier, Keramidas; Charlène, Arnaud - In: Economia della Cultura (2013) 2, pp. 217-230
The aim of this paper consists in the presentation of a conceptualand methodological framework to analyze the territorial impacts of a culturalevent. At the territorial level, various strategies can be implementedto foster the territorial visibility/image, and to reinforce the economic,...
Persistent link: https://www.econbiz.de/10011157259
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EVOLUTION OF THE CONCEPT OF ACCOUNTING ESTIMATION AND EVALUATION
Serban, Claudiu; Patrutescu, Monica; Doinea, Ovidia - In: Annals of University of Craiova - Economic Sciences Series 1 (2013) 41, pp. 111-114
The term to estimate is difficult given by definition encompassing both general cases and the specific, since its use occurs in many situations and different times. Estimation in general, but also in economic, implies a subjective aspect of making this action, so that can be a mis-judgment. In...
Persistent link: https://www.econbiz.de/10010819592
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СУДЕБНАЯ ЭКСПЕРТИЗА И ОЦЕНОЧНАЯ ДЕЯТЕЛЬНОСТЬ В РЕСПУБЛИКЕ КАЗАХСТАН: ТЕОРИЯ И ПРАКТИКА НАЗНАЧЕНИЯ
НУРГАЛИЕВ Б.М.; КУЗНЕЦОВ О.Г. - In: Известия Тульского … (2013) 3, pp. 97-104
Проанализировано правовое регулирование судебно-экспертной и оценочной деятельности в Республике Казахстан. Уделено внимание судебно-товароведческой...
Persistent link: https://www.econbiz.de/10011229692
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Evaluation Process of Hellenic Coast Guard Personnel and Disciplinary Law. A Critical Legal Approach
Tryfon, Korontzis - In: International Journal of Asian Social Science 2 (2012) 12, pp. 2096-2113
evaluation process are forecasted in various internal regulations. …
Persistent link: https://www.econbiz.de/10010766361
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