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Search: subject:"security policy"
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security policy
17
European Union
8
Common Foreign and Security Policy
5
Lisbon Treaty
5
risk management
5
terrorism
5
European External Action Service
4
High Representative of the Union for Foreign Affairs and Security Policy
4
Security policy
4
account number
4
adequate powers
4
administrative sanctions
4
anonymous accounts
4
assessment methodology
4
assessment mission
4
asset forfeiture fund
4
audit function
4
banking relationships
4
beneficial owners
4
beneficial ownership
4
business relations
4
business relationships
4
cash transactions
4
civil forfeiture
4
civil liability
4
combating money
4
combating money laundering
4
competent authorities
4
compliance officer
4
confiscated assets
4
confiscation of property
4
control information
4
control structure
4
criminal activity
4
criminal cases
4
criminal investigation
4
criminal investigations
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criminal justice
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criminal law
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criminal liability
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Gomez-Sorzano, Gustavo
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Alnatheer, Mohammed
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Emilia, Bogacka
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Hatzinakos, Dimitrios
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Hlavac, Marek
2
Mohammadian, Masoud
2
Stromvik, Maria.
2
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1
Alexander, J.
1
Anna, Antczak
1
Asogwa, B.C.
1
Ater, P.I.
1
BORCAN, Ioana
1
BUHOCI, Andrei
1
Bandara, Jayatilleke S.
1
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1
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1
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1
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Corduneanu, Ligia
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1
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Gong, Bin
1
Heller, Regina
1
IANCU, Andreea
1
Ilincuta, Lucian Dorel
1
King, Alan
1
Kuchařová, Alžběta
1
LEFEGIU, Maria
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Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
8
International Monetary Fund
5
International Monetary Fund (IMF)
5
Institute on Global Conflict and Cooperation, University of California
2
International Labour Organization (ILO), United Nations
2
European Association of Agricultural Economists - EAAE
1
Facultatea de Finante şi Banci, Universitatea Spiru Haret
1
Households in Conflict Network
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Europolity – Continuity and Change in European Governance - Old Series
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Defence and Peace Economics
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Institute on Global Conflict and Cooperation, Working Paper Series
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International Journal of Electronic Finance
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2006 Annual Meeting, August 12-18, 2006, Queensland, Australia
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2014 International Congress, August 26-29, 2014, Ljubljana, Slovenia
1
Africa Spectrum
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Policy Sciences
1
Review of General Management
1
Současná Evropa
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Проблемы экономики
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RePEc
50
BASE
7
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1
The Limits of the EU as a Peace and Security Actor in the Democratic Republic of the Congo
Froitzheim, Meike
;
Söderbaum, Fredrik
;
Taylor, Ian
- In:
Africa Spectrum
46
(
2011
)
3
,
pp. 45-70
The European Union (EU) is increasingly aspiring to be a global peace and security actor. Using the Democratic Republic of the Congo (DRC) as a test case to analyse such ambitions, this article reveals that the EU’s attempts to build peace and security are severely compromised by its...
Persistent link: https://www.econbiz.de/10010925800
Saved in:
2
The European External Action Service – Towards a Single EU Voice?
BORCAN, Ioana
- In:
Europolity – Continuity and Change in European …
5
(
2011
)
1
,
pp. 14-22
and consistency when it comes to the Common Foreign and
Security
Policy
. …
Persistent link: https://www.econbiz.de/10010790085
Saved in:
3
The Impact of the Lisbon Treaty on the Common Foreign and
Security
Policy
DODI, Ioana Antoaneta
- In:
Europolity – Continuity and Change in European …
3
(
2009
)
4
,
pp. 13-18
that the Union will be seen by the rest of the world. The reform of the Common Foreign and
Security
Policy
is …
Persistent link: https://www.econbiz.de/10010790075
Saved in:
4
SECURITY IN THE ERA OF MOBILE WIRELESS ENTERPRISES
CARINA-ELENA, STEGAROIU
- In:
Annals - Economy Series
1
(
2014
)
February
,
pp. 285-288
contains, but such countermeasures must be applied uniformly to all network devices. Consequently, a
security
policy
must be …
Persistent link: https://www.econbiz.de/10011150645
Saved in:
5
Theories of EU Actorness and the Treaty of Lisbon EU as a Global Foreign Policy Actor
Kuchařová, Alžběta
- In:
Současná Evropa
2014
(
2014
)
1
,
pp. 71-84
the High Representative of the Union for the foreign affairs and
security
policy
, newly established European External …
Persistent link: https://www.econbiz.de/10011195528
Saved in:
6
India’s grain
security
policy
in the era of high food prices: a computable general equilibrium analysis
Yu, Wusheng
;
Bandara, Jayatilleke S.
-
European Association of Agricultural Economists - EAAE
-
2014
population and is built upon India’s existing food
security
policy
, which has caused enormous fiscal burden, particularly during …
Persistent link: https://www.econbiz.de/10011125252
Saved in:
7
(RE)BUILDING THE EUROPEAN UNION`S INTERNATIONAL ROLE THROUGH HUMAN SECURITY STRATEGY IN THE AFTREMATHS OF THE EUROPEAN CRISIS
IANCU, Andreea
- In:
EURINT
1
(
2014
),
pp. 126-140
In a globalized world, characterized by profound shifts in the dynamics of global power and by diverse threats to peace and security, the European Union should be an active and peace-promoter actor, according to its founding principles. Thus, the European crisis left hard to heal scars within...
Persistent link: https://www.econbiz.de/10011188628
Saved in:
8
ПОЛИТИКА ИНФОРМАЦИОННОЙ БЕЗОПАСНОСТИ СТРАХОВЫХ КОМПАНИЙ: УКРАИНСКИЕ РЕАЛИИ И ОПЫТ США
ИОСИФОВНА, ЖАБИНЕЦ ОЛЬГА
- In:
Проблемы экономики
(
2014
)
3
,
pp. 22-27
В статье исследованы перспективы реализации политики информационной безопасности украинскими страховыми компаниями. В частности, проанализированы...
Persistent link: https://www.econbiz.de/10011270295
Saved in:
9
Japan's China Strategy
TAKAHASHI, Sugio
-
Institute on Global Conflict and Cooperation, …
-
2012
been brought forward in the JapaneseÂ
security
policy
community. The implications of this shift and of the aftermath of …
Persistent link: https://www.econbiz.de/10010721022
Saved in:
10
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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