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  • Search: subject:"information exchange"
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Year of publication
Subject
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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
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Online availability
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Free 290 Undetermined 269 CC license 5
Type of publication
All
Article 346 Book / Working Paper 289
Type of publication (narrower categories)
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Article in journal 136 Aufsatz in Zeitschrift 136 research-article 89 Working Paper 41 Graue Literatur 25 Non-commercial literature 25 Arbeitspapier 22 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 382 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 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
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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 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
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Source
All
RePEc 256 ECONIS (ZBW) 179 Other ZBW resources 143 ArchiDok 30 EconStor 27
Showing 1 - 10 of 635
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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
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Cover Image
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
Saved in:
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Offshore tax evasion in developing countries: Evidence and policy discussion
Johannesen, Niels - 2024
Offshore tax havens cause large losses of government revenue by facilitating tax evasion by wealthy individuals. This paper focuses on offshore tax evasion in developing countries and documents two empirical regularities. First, there is no clear development gradient in the exposure to offshore...
Persistent link: https://www.econbiz.de/10014548578
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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 - 2024
Persistent link: https://www.econbiz.de/10015339331
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Offshore tax evasion in developing countries : evidence and policy discussion
Johannesen, Niels - 2024
Offshore tax havens cause large losses of government revenue by facilitating tax evasion by wealthy individuals. This paper focuses on offshore tax evasion in developing countries and documents two empirical regularities. First, there is no clear development gradient in the exposure to offshore...
Persistent link: https://www.econbiz.de/10014505895
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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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Effects of resource orchestration, strategic information exchange capabilities, and digital orientation on innovation and performance of hotel supply chains
Tajeddini, Kayhan; Hussain, Matloub; Gamage, Thilini … - In: International journal of hospitality management 117 (2024), pp. 1-12
Persistent link: https://www.econbiz.de/10014457841
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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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Proposing a computational modeling framework for generating masonry wall units, enhancing the information within a BIM
McClymonds, Austin; Asadi, Somayeh; Leicht, Robert M. - In: Operations research forum 5 (2024) 2, pp. 1-21
Persistent link: https://www.econbiz.de/10015179821
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Sustainable development marketing in education: Implementation of SMART technologies in the educational process
Nemyrovska, Oksana - In: University Economic Bulletin 19 (2024) 2, pp. 47-55
The relevance of this study stems from the exploration of potential approaches to the management of higher education institutions in the context of the ongoing digitalisation and informatisation trends shaping contemporary society. The study aimed to develop an approach for structuring the...
Persistent link: https://www.econbiz.de/10015408339
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