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  • Search: subject:"information exchange"
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Year of publication
Subject
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information exchange 289 Information exchange 204 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
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Online availability
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Free 296 Undetermined 273 CC license 6
Type of publication
All
Article 351 Book / Working Paper 293
Type of publication (narrower categories)
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Article in journal 141 Aufsatz in Zeitschrift 141 research-article 89 Working Paper 45 Graue Literatur 29 Non-commercial literature 29 Arbeitspapier 26 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
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Language
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English 391 Undetermined 243 German 8 French 4 Lithuanian 1 Polish 1
Author
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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 Johannesen, Niels 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 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
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Institution
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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
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Published in...
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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 The international journal of logistics management 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 WU international taxation research paper series : research papers 3 Benchmarking: An International Journal 2 Built Environment Project and Asset Management 2 Business Inform 2 Business Strategy Series 2 Business strategy and the environment 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
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Source
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RePEc 256 ECONIS (ZBW) 188 Other ZBW resources 143 ArchiDok 30 EconStor 27
Showing 1 - 10 of 644
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Does global financial transparency improve tax compliance in developing countries?
Johannesen, Niels; Larsen, Lauge; Riedel, Nadine - 2026
persistently at the onset of information exchange, but remained much below the true foreign income implied by the information …
Persistent link: https://www.econbiz.de/10015651862
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Enhancing cognitive metrics in supply chain management through information and knowledge exchange
Żywiołek, Justyna; Mathiyazhagan, Maathai K.; … - In: The international journal of logistics management 36 (2025) 7, pp. 200-221
Persistent link: https://www.econbiz.de/10015619725
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Driving sustainable supply chain performance through digital transformation : the role of information exchange and responsiveness
Zaid, Mohammad; Farooqi, Rahela; Azmi, Shujaat Naeem - In: Cogent business & management 12 (2025) 1, pp. 1-22
relationship between supply chain digitalization, information exchange, responsiveness and sustainable supply chain performance … sustainable supply chain performance. The research's findings on the interplay between supply chain digitalization, information … exchange, responsiveness, and sustainable supply chain performance suggest strategic implications for organizations …
Persistent link: https://www.econbiz.de/10015607242
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The sovereign bond issuance and tax competition for portfolio investment
Terai, Kimiko - 2025
Persistent link: https://www.econbiz.de/10015481105
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Stakeholder pressure and circular supply chain practices : moderating roles of environmental information exchange capability and circular innovation orientation
Agyabeng-Mensah, Yaw; Afum, Ebenezer; Baah, Charles - In: Business strategy and the environment 33 (2024) 6, pp. 5703-5720
Persistent link: https://www.econbiz.de/10015339331
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The sovereign bond issuance and tax competition for portfolio investment : a political economy approach
Terai, Kimiko - 2025
Persistent link: https://www.econbiz.de/10015432748
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Welfare effects of a concealed information exchange
Müller, Lars; Karos, Dominik - 2025
him if an acceptance is revealed. Additionally, the information exchange improves the societal welfare by reducing … about the buyer's willingness to pay and optimize her pricing strategy. The welfare effects caused by this information … exchange are evaluated under general conditions. We show that it benefits the buyer if a rejection is revealed but might harm …
Persistent link: https://www.econbiz.de/10015373807
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Common ownership and information exchange in a duopoly
Jansen, Jos - In: Economics letters 243 (2024), pp. 1-5
Persistent link: https://www.econbiz.de/10015080461
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Welfare effects of a concealed information exchange
Müller, Lars; Karos, Dominik - 2025
him if an acceptance is revealed. Additionally, the information exchange improves the societal welfare by reducing … about the buyer's willingness to pay and optimize her pricing strategy. The welfare effects caused by this information … exchange are evaluated under general conditions. We show that it benefits the buyer if a rejection is revealed but might harm …
Persistent link: https://www.econbiz.de/10015407502
Saved in:
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Brokering workarounds in globally distributed work
Brooks, Jade Wendy; Oshri, Ilan; Ravishankar, M. N. - In: Information & management : the international journal of … 61 (2024) 1, pp. 1-14
Persistent link: https://www.econbiz.de/10014457460
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