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  • Search: subject:"physical protection"
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Year of publication
Subject
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nuclear disarmament, safeguards, and physical protection 38 MANAGEMENT 15 physical protection 15 terrorist 15 assessment methodology 14 beneficial owners 14 beneficial ownership 14 competent authorities 14 control information 14 customer identification 14 due diligence 14 enforcement authorities 14 financial intelligence unit 14 financing of terrorism 14 foreign branches 14 general and miscellaneous//mathematics, computing, and information science 14 internal controls 14 law enforcement 14 law enforcement authorities 14 legal arrangements 14 legal assistance 14 money laundering 14 nuclear material 14 shell banks 14 suspicious transaction 14 suspicious transaction reporting 14 suspicious transaction reports 14 suspicious transactions 14 terrorist act 14 terrorist acts 14 terrorist financing 14 terrorists 14 transaction reporting 14 value transfer 14 wire transfer 14 business relationships 13 civil forfeiture 13 confidentiality requirements 13 explosives 13 law enforcement agencies 13
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Online availability
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Free 61 Undetermined 1
Type of publication
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Other 45 Book / Working Paper 16 Article 1
Type of publication (narrower categories)
All
Congress Report 1 research-article 1
Language
All
Undetermined 61 English 1
Author
All
Mike Stettner 3 Paul Jehn 3 Price, D E 3 Buehring, W. A. 2 Durling, Jr. 2 Hicks, M.J. 2 Markin, J.T. 2 Meitin, J.L. 2 Parker, J.L. 2 Sanborn, J. 2 Shipley, J.P. 2 Sicherman, A. 2 Ackerman, G 1 Al-Ayat, R. 1 Anderson, K.K. 1 Baker, A.L. 1 Bale, J 1 Barlich, G.L. 1 Bassett, G. W. 1 Bearse, R.C. 1 Ben Grunewald 1 Bhattacharya, Rina 1 Bjornstad, D.J. 1 Bott, T.F. 1 Bradford, R.M. 1 Buckley, W. 1 Burdick, Brent A. 1 CLAASSEN,JOHN P. 1 Chakravarti, Shamit 1 Clements, Benedict J. 1 Craft, R.L. 1 Dickinson, D. C. 1 Dowla, F 1 Draelos, T.J. 1 Durling, R L 1 Fisher, R. E. 1 Goldman, A.S. 1 Gupta, Sanjeev 1 Hafer, J.F. 1 Haffenden, R. A. 1
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Institution
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International Monetary Fund (IMF) 15 International Monetary Fund 14 Decision and Information Sciences 2 LANL 1
Published in...
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IMF Staff Country Reports 14 IMF Working Papers 1 International Journal of Contemporary Hospitality Management 1
Source
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BASE 46 RePEc 15 Other ZBW resources 1
Showing 1 - 10 of 62
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Broadening Industry Governance to Include Nonproliferation
Hund, Gretchen; Seward, Amy M. - 2010
together the existing mechanisms of the global nonproliferation regime: export controls, physical protection, and safeguards …
Persistent link: https://www.econbiz.de/10009435799
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Two-stage decision approach to material accounting
Opelka, J.H.; Sutton, W.B. - 2008
The validity of the alarm threshold 4sigma has been checked for hypothetical large and small facilities using a two-stage decision model in which the diverter's strategic variable is the quantity diverted, and the defender's strategic variables are the alarm threshold and the effectiveness of...
Persistent link: https://www.econbiz.de/10009435624
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...
Persistent link: https://www.econbiz.de/10011242791
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Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://www.econbiz.de/10011244724
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Initial CTBT international monitoring system security findings and recommendations
Craft, R.L.; Draelos, T.J. - 2010
An initial security evaluation of the proposed International Monitoring System (IMS) suggests safeguards at various points in the IMS to provide reliable information to the user community. Modeling the IMS as a network of information processing nodes provides a suitable architecture for...
Persistent link: https://www.econbiz.de/10009435919
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International physical protection self-assessment tool for chemical facilities.
Tewell, Craig R.; Burdick, Brent A.; Stiles, Linda L.; … - 2010
, International Physical Protection Self-Assessment Tool for Chemical Facilities. The goal of the project was to develop an exportable … facilities in improving their physical protection posture, while protecting their proprietary information. In FY2009, the project …
Persistent link: https://www.econbiz.de/10009436388
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Cost and performance analysis of physical security systems
Hicks, M.J.; Yates, D.; Jago, W.H. - 2010
-based tool for analysis of performance of physical protection systems. Through CPA, the cost and performance data are collected …
Persistent link: https://www.econbiz.de/10009436927
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St. Vincent and the Grenadines; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF...
Persistent link: https://www.econbiz.de/10011243953
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St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
St. Vincent and the Grenadines (SVG) is exposed to money laundering (ML) and financing of terrorism (FT) risk related to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is largely in conformity with the Suppression of the Financing of...
Persistent link: https://www.econbiz.de/10011244820
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