EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"information exchange"
Narrow search

Narrow search

Year of publication
Subject
All
information exchange 287 Information exchange 201 money laundering 151 internal controls 144 international standards 138 supervisory authorities 134 supervisory authority 129 due diligence 128 suspicious transactions 125 terrorist financing 120 risk management 119 reporting requirements 118 competent authorities 113 financial intelligence unit 113 internal audit 112 banking supervision 109 foreign branches 106 law enforcement 106 enforcement powers 105 customer identification 104 share information 103 suspicious transaction 102 exchange information 101 accounting standards 100 beneficial owners 97 transaction reporting 97 good faith 96 risk profile 96 foreign banks 95 legal assistance 95 transaction reports 95 audit function 94 regulatory requirements 92 international cooperation 90 life insurance 90 beneficial ownership 89 foreign authorities 88 licensing process 88 prudential supervision 88 legal entities 87
more ... less ...
Online availability
All
Free 291 Undetermined 269 CC license 5
Type of publication
All
Article 346 Book / Working Paper 290
Type of publication (narrower categories)
All
Article in journal 136 Aufsatz in Zeitschrift 136 research-article 89 Working Paper 42 Graue Literatur 26 Non-commercial literature 26 Arbeitspapier 23 case-report 12 conceptual-paper 11 Aufsatz im Buch 10 Book section 10 Article 7 review-article 7 non-article 6 viewpoint 6 Hochschulschrift 5 Thesis 3 review 2 technical-paper 2 Collection of articles of several authors 1 Conference Paper 1 Conference paper 1 Konferenzbeitrag 1 Sammelwerk 1
more ... less ...
Language
All
English 383 Undetermined 243 German 8 French 4 Lithuanian 1 Polish 1
Author
All
Eggert, Wolfgang 11 Kolmar, Martin 10 Weichenrieder, Alfons J. 10 Menkhoff, Lukas 9 Miethe, Jakob 9 Braun, Julia 7 Adler-Milstein, Julia 4 Fuest, Clemens 4 Hemmelgarn, Thomas 4 Zhou, Jun 4 Ben-Assuli, Ofir 3 Cortelyou-Ward, Kendall 3 Deimel, Mark 3 El-Sayed, Abeer 3 Frübing, Stefan 3 Ha, Albert Y. 3 Hüschelrath, Kai 3 Johannesen, Niels 3 Kaipia, Riikka 3 Noblin, Alice M. 3 Rixen, Thomas 3 Rubio, Santiago J. 3 Sabes-Figuera, Ramon 3 Theuvsen, Ludwig 3 Weichenrieder, Alfons 3 Xu, Fangying 3 Andersson, Jonas 2 Angst, Corey 2 Aubé, Caroline 2 Bellou, Victoria 2 Bendoly, Elliot 2 Berenson, Robert A. 2 Bernardes, Ednilson S. 2 Bilicka, Katarzyna 2 Bilicka, Katarzyna Anna 2 Bilstein, Nicola 2 Boshoff, Willem H. 2 Bovbjerg, Randall R. 2 Brodhag, Christian 2 Brunelle, Éric 2
more ... less ...
Institution
All
International Monetary Fund (IMF) 157 International Monetary Fund 153 European Securities and Markets Authority 11 Mathematica Policy Research 11 Europäische Kommission / Generaldirektion Erweiterung 7 TAIEX ; Technical Assistance and Information Exchange Instrument 7 European Banking Authority 4 CESifo 3 Institute for Prospective Technological Studies (IPTS), Joint Research Centre 3 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 3 C.E.P.R. Discussion Papers 2 European Association of Agricultural Economists - EAAE 2 European Insurance and Occupational Pensions Authority 2 Europäische Kommission / Generaldirektion Inneres 2 Europäische Kommission / Generaldirektion Justiz 2 Europäische Kommission / Generaldirektion Migration und Inneres 2 Institute of Social Studies (ISS) 2 Tilburg University, Center for Economic Research 2 Zentrum für Finanzen und Ökonometrie, Fachbereich Wirtschaftswissenschaften 2 AETS 1 Agency for Fundamental Rights 1 Centre Emile Bernheim, Solvay Brussels School of Economics and Management 1 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 1 Deloitte 1 Dipartimento di Scienze Economiche e Aziendali, Università degli Studi di Pavia 1 EUROJUST 1 EY 1 European Judicial Network in Civil and Commercial Matters 1 European Network of Forensic Science Institutes 1 European Public Law Organization, Athen 1 Europäische Kommission 1 Europäische Kommission / Generaldirektion Justiz, Freiheit und Sicherheit 1 Facultatea de Finante şi Banci, Universitatea Spiru Haret 1 Fondazione ENI Enrico Mattei (FEEM) 1 General Directorate Taxation and Custom Union, European Commission 1 HEC Paris (École des Hautes Études Commerciales) 1 ICF GHK 1 Institute for International Economic Studies (IIES), Stockholms Universitet 1 International Centre for Migration Policy Development, Wien 1 International European Forum on Innovation and System Dynamics in Food Networks 1
more ... less ...
Published in...
All
IMF Staff Country Reports 152 International Journal of Physical Distribution & Logistics Management 16 Journal of Knowledge Management 11 Mathematica Policy Research Reports 11 The International Journal of Logistics Management 9 Journal of Documentation 7 Supply Chain Management: An International Journal 7 Business Process Management Journal 6 Handbook of information exchange in supply chain management 6 Strategic Direction 6 Aslib Proceedings 5 CESifo Working Paper 5 CESifo working papers 4 CoFE Discussion Paper 4 European Journal of Marketing 4 IMF Working Papers 4 International Tax and Public Finance 4 ZEW Discussion Papers 4 CESifo Working Paper Series 3 Industrial Management & Data Systems 3 International Journal of Operations & Production Management 3 JRC-IPTS Working Papers 3 Journal of Small Business and Enterprise Development 3 Management Science 3 Online Information Review 3 SAFE Working Paper 3 Supply chain management : an international journal 3 The Learning Organization 3 The international journal of logistics management 3 Benchmarking: An International Journal 2 Built Environment Project and Asset Management 2 Business Inform 2 Business Strategy Series 2 CEPR Discussion Papers 2 Discussion Paper / Tilburg University, Center for Economic Research 2 Discussion papers / Deutsches Institut für Wirtschaftsforschung 2 Economic analysis : EA 2 Finanzwissenschaftliche Diskussionsbeiträge 2 Health care management review : the journal for health care management research 2 Health care management science 2
more ... less ...
Source
All
RePEc 256 ECONIS (ZBW) 180 Other ZBW resources 143 ArchiDok 30 EconStor 27
Showing 631 - 636 of 636
Cover Image
The influence of history and the rule of law on the development of community policing in Germany
Gramckow, Heike P. - In: Police Studies: Intnl Review of Police Development 18 (1995) 2, pp. 17-32
problem areas in other countries, e.g. information exchange with the public and with other agencies. Recognizes the …
Persistent link: https://www.econbiz.de/10014985389
Saved in:
Cover Image
Oligopolio e incertidumbre sobre la demanda: una revisión
Rodríguez, Jesús López - In: Estudios de Economia 29, 2 Year 2002, pp. 269-297
Se estudia aquí la dependencia serial y la velocidad de ajuste a nueva información en base a retornos semanales de portafolios de acciones transadas en la Bolsa de Valores de Santiago de Chile agrupados por tamaño y volumen transado durante el período 1991-2000. Se estudian...
Persistent link: https://www.econbiz.de/10005549257
Saved in:
Cover Image
International labour communication by computer : the fifth international?
WATERMAN, P. - Institute of Social Studies (ISS) - 1992
Persistent link: https://www.econbiz.de/10005442241
Saved in:
Cover Image
Building Relationships in Distribution Channels
Gattorna, John L. - In: International Journal of Physical Distribution & … 21 (1991) 8, pp. 36-39
Strategic partnering is a method of developing a relationship between two members of a distribution channel based on the growth of understanding, trust and shared information. It does not rely on personal relationships between individuals but is initiated at the highest management levels and...
Persistent link: https://www.econbiz.de/10014794289
Saved in:
Cover Image
THE ROLE OF PROXY CONTESTS IN THE GOVERNANCE OF PUBLICLY- HELD CORPORATIONS.
DEANGELO, H.; DEANGELO, L. - William E. Simon Graduate School of Business … - 1988
Persistent link: https://www.econbiz.de/10005631093
Saved in:
Cover Image
Reducing Social Context Cues: Electronic Mail in Organizational Communication
Sproull, Lee; Kiesler, Sara - In: Management Science 32 (1986) 11, pp. 1492-1512
within a communication setting affect information exchange, it argues that electronic mail does not simply speed up the …
Persistent link: https://www.econbiz.de/10009218300
Saved in:
  • First
  • Prev
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...