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  • Search: subject:"risk-based approach"
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Year of publication
Subject
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Risk-based approach 12 risk-based approach 9 Risk management 8 Money laundering 7 Risikomanagement 7 risk based approach 5 FATF 4 Geldwäsche 4 Welt 4 World 4 Financial services 3 Anti-money laundering 2 Criminal policy 2 Cybersecurity 2 De-risking 2 Economic crime 2 Financial inclusion 2 Finanzdienstleistung 2 Fintech 2 Fraud 2 Global financial centre 2 Hong Kong 2 ISO 31000:2009 2 ISO 9001:2015 2 Kriminalpolitik 2 Nonprofit organization 2 Nonprofit-Organisation 2 Regulation 2 Risk‐based approach 2 SL Annex 2 Standardisierung 2 Standardization 2 Tanzania 2 Wirtschaftskriminalität 2 digital economy 2 financial services companies 2 firm tax audits 2 geographical risk 2 management models 2 money laundering 2
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Online availability
All
Undetermined 16 Free 15 CC license 2
Type of publication
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Article 31 Book / Working Paper 3
Type of publication (narrower categories)
All
Article in journal 9 Aufsatz in Zeitschrift 9 research-article 7 Article 2 Aufsatz im Buch 2 Book section 2 Working Paper 2 review-article 2 Arbeitspapier 1 Aufsatzsammlung 1 Graue Literatur 1 Non-commercial literature 1 viewpoint 1
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Language
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English 27 Undetermined 7
Author
All
Koker, Louis de 3 Asriani, Asriani 2 Berceanu, Dorel 2 Bocean, Claudiu George 2 Chodnicka, Patrycja 2 Ebrahim, Amina 2 Florin, Dobre 2 Florina, Popa Adriana 2 Goldbarsht, Doron 2 Kharisma, Dona Budi 2 Kisanga, Elineema 2 Leyaro, Vincent 2 Mdee, Ephraim 2 Mhede, Edwin P. 2 Mugarura, Norman 2 Ng, Artie W. 2 Palviainen, Heikki 2 Pirttilä, Jukka 2 Pîrvu, Ramona 2 Rohendi, Acep 2 Sitnikov, Catalina Soriana 2 Swema, Ezekiel 2 Ai, Lishan 1 Andasarova, Radka 1 Beebeejaun, Ambareen 1 Casanovas, Pompeu 1 Danhel, Jaroslav 1 Daniel, Vilsanoiu 1 Daniel, Vîlsãnoiu 1 Duchackova, Eva 1 Dulloo, Lubnaa 1 Fomenko, Natalia M. 1 Georgiana, Stanila Oana 1 Haffke, Lars 1 Hauman, Mignon 1 Henning, Johan 1 Ilchenko, Svitlana 1 Kitsai, Juliana A. 1 Kwok, Benny K. B. 1 Kwok, Benny K.B. 1
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Published in...
All
Journal of Money Laundering Control 8 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 2 Oeconomia Copernicana 2 TERRA ECONOMICUS 2 ACTA VSFS 1 Amfiteatru Economic Journal 1 Amfiteatru economic : an economic and business research periodical 1 Analele Stiintifice ale Universitatii "Alexandru Ioan Cuza" din Iasi - Stiinte Economice 1 Annals of Faculty of Economics 1 Cogent Business & Management 1 Cogent business & management 1 International journal of productivity and quality management : IJPQM 1 International journal of trade and global markets 1 Investment management and financial innovations 1 Ius Gentium: Comparative Perspectives on Law and Justice 1 Journal of Financial Crime 1 Journal of Financial Regulation and Compliance 1 Journal of International Business Policy : JIBP 1 Journal of economic criminology 1 Journal of financial regulation and compliance : an international journal 1 Management : journal of contemporary management issues 1 Ovidius University Annals, Economic Sciences Series 1 WIDER Working Paper 1 Working paper / World Institute for Development Economics Research 1
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Source
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ECONIS (ZBW) 13 Other ZBW resources 10 RePEc 8 EconStor 3
Showing 1 - 10 of 34
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Mandatory due diligence legislation : a paradigm shift for the governance of sustainability in global value chains?
Wilhelm, Miriam - In: Journal of International Business Policy : JIBP 7 (2024) 4, pp. 459-465
Persistent link: https://www.econbiz.de/10015179675
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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Regulation for startups in Indonesia: Problems and recommendations
Rohendi, Acep; Asriani, Asriani; Kharisma, Dona Budi - In: Cogent Business & Management 10 (2023) 3, pp. 1-12
regulations in the startup sector and apply the licensing concept through a risk-based approach. …
Persistent link: https://www.econbiz.de/10014527790
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Regulation for startups in Indonesia : problems and recommendations
Rohendi, Acep; Asriani, Asriani; Kharisma, Dona Budi - In: Cogent business & management 10 (2023) 3, pp. 1-12
regulations in the startup sector and apply the licensing concept through a risk-based approach. …
Persistent link: https://www.econbiz.de/10014505906
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The dark side of anti-money laundering : mitigating the unintended consequences of FATF standards
Pavlidis, Georgios D. - In: Journal of economic criminology 2 (2023), pp. 1-6
exacerbation. Addressing these effects necessitates a thorough understanding of FATF's risk-based approach, adherence to the …
Persistent link: https://www.econbiz.de/10014517149
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron (ed.); Koker, Louis de (ed.) - 2024
of the Risk-Based Approach (RBA) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of …. -- 10 FATF’s Risk-Based Approach: Has the Pendulum Swung Too Far. … and efficiency of the risk-based approach to financial crime. It explores the evidence supporting its implementation and …
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Persistent link: https://www.econbiz.de/10014566006
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Global standard-setting on financial crime : navigating challenges
Goldbarsht, Doron; Koker, Louis de - In: Financial Crime, Law and Governance : Navigating …, (pp. 339-353). 2024
Persistent link: https://www.econbiz.de/10015077160
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The effects of a risk-based approach to tax examinations: Evidence from Tanzania
Ebrahim, Amina; Kisanga, Elineema; Swema, Ezekiel; … - 2021
While technical assistance and increased use of ICT in the area of tax administration have been regarded to hold considerable promise for greater revenue collection, the evidence on how these activities work in the real-world circumstances of developing countries is scant. The paper attempts to...
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Preview
Persistent link: https://www.econbiz.de/10012705348
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The effects of a risk-based approach to tax examinations : evidence from Tanzania
Ebrahim, Amina; Kisanga, Elineema; Swema, Ezekiel; … - 2021
While technical assistance and increased use of ICT in the area of tax administration have been regarded to hold considerable promise for greater revenue collection, the evidence on how these activities work in the real-world circumstances of developing countries is scant. The paper attempts to...
Preview
Preview
Persistent link: https://www.econbiz.de/10012650867
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Risk-oriented approach to organisation of international trade and intellectual resources of production : high technology and intelligent machines against products with reduced risk...
Fomenko, Natalia M.; Kitsai, Juliana A.; Večkinzova, … - In: International journal of trade and global markets 18 (2023) 2/3, pp. 278-289
Persistent link: https://www.econbiz.de/10015062077
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