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  • Search: subject:"suppression"
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Year of publication
Subject
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suppression 23 Theorie 14 Theory 14 Suppression 13 EU countries 10 EU-Staaten 10 beneficial owners 10 beneficial ownership 10 competent authorities 10 compliance officer 10 control information 10 customer identification 10 dual criminality 10 due diligence 10 enforcement authorities 10 financial intelligence unit 10 financing of terrorism 10 foreign branches 10 internal controls 10 internal procedures 10 law enforcement 10 law enforcement authorities 10 legal arrangements 10 legal assistance 10 money laundering 10 precious metals 10 shell banks 10 suppression of terrorism 10 suspicious transaction 10 suspicious transaction reporting 10 suspicious transaction reports 10 suspicious transactions 10 terrorist 10 terrorist financing 10 transaction reporting 10 transaction reports 10 value transfer 10 wire transfer 10 Combating the financing of terrorism 9 Emotion 9
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Online availability
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Undetermined 75 Free 69 CC license 6
Type of publication
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Article 111 Book / Working Paper 59
Type of publication (narrower categories)
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Article in journal 59 Aufsatz in Zeitschrift 59 Working Paper 15 Graue Literatur 13 Non-commercial literature 13 Arbeitspapier 10 research-article 7 Article 6 Amtsdruckschrift 3 Aufsatzsammlung 3 Government document 3 Hochschulschrift 3 Aufsatz im Buch 2 Book section 2 Collection of articles of several authors 2 Research Report 2 Sammelwerk 2 Thesis 2 Conference Paper 1 Congress Report 1 Forschungsbericht 1
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Language
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English 98 Undetermined 60 German 12
Author
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Yoder, Jonathan 5 Miclo, Laurent 4 Spiro, Daniel 4 Kravchuk, Serhii 3 Shidlovsky, Yuriy 3 Shyshatskyi, Andrii 3 Weibull, Jörgen W. 3 Abowd, John M. 2 Adams, Tamara 2 Alemanno, Alberto 2 Alvelos, Filipe Pereira e 2 Amosson, Stephen H. 2 Ashmead, Robert 2 Bayham, Jude 2 Bezstrochnyi, Ihor 2 Bretz, Fran E. 2 Chen, Zhongwen 2 Darais, David 2 Dellnitz, Andreas 2 Dey, Sourya 2 Fadishei, Hamid 2 García-Villaverde, Pedro Manuel 2 Garfinkel, Simson 2 Gebert, Krista 2 Gerlagh, Reyer 2 Gillett, Peter R. 2 Gino, Francesca 2 Goldschlag, Nathan 2 Guldmann, Jean-Michel 2 Hasan, Vitalii 2 Heimann, Josef 2 Henriques, M.V.C. 2 Jalendra, Chetan 2 Kerr, William A. 2 Kifer, Daniel 2 Kobylynskyi, Oleksii 2 Krenner, Daniela 2 Kryvenko, Mykola 2 Kuusela, Olli-Pekka 2 Lankoande, Mariam 2
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Institution
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International Monetary Fund 10 International Monetary Fund (IMF) 10 School of Economic Sciences, Washington State University 4 Université Paris-Dauphine (Paris IX) 3 Agricultural and Applied Economics Association - AAEA 2 Southern Agricultural Economics Association - SAEA 2 Stiftung Wissenschaft und Politik 2 USDA, FS 2 C.E.P.R. Discussion Papers 1 Centre Européen de Recherche en Économie Financière et en Gestion des Entreprises (CEREFIGE), Unité de Formation et de Recherche Droit, Sciences Économiques et Gestion 1 EconWPA 1 Economic Research Service, Department of Agriculture 1 Europäische Föderalistische Bewegung Österreich 1 Europäische Kommission 1 Europäische Kommission / Generaldirektion Entwicklung, Information 1 Europäische Union / Rat 1 Europäischer Rechnungshof 1 Großbritannien / Department for International Development 1 Mathematica Policy Research 1 Optimization and Wildfire Conference <1., 2024, Luso> 1 Universität Bremen / Zentrum für Europäische Rechtspolitik 1
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Published in...
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IMF Staff Country Reports 10 Physica A: Statistical Mechanics and its Applications 5 Industrial Robot: the international journal of robotics research and application 4 Working Papers / School of Economic Sciences, Washington State University 4 Economics Papers from University Paris Dauphine 3 Natural Hazards 3 SWP-Aktuell 3 Technology audit and production reserves 3 Бизнес в законе. Экономико-юридический журнал 3 Annals of Operations Research 2 CESifo Working Paper 2 CESifo working papers 2 Ecological economics : the transdisciplinary journal of the International Society for Ecological Economics 2 Games 2 HEC Paris research paper series 2 International Regional Science Review 2 Journal of business and psychology 2 Journal of management & organization : JMO 2 Managerial Auditing Journal 2 Operational research : an international journal 2 Renewable Energy 2 Working Paper 2 Working papers / U.S. Census Bureau, Center for Economic Studies 2 ZERP-Diskussionspapier 2 2007 Annual Meeting, February 4-7, 2007, Mobile, Alabama 1 2008 Annual Meeting, February 2-6, 2008, Dallas, Texas 1 2011 Annual Meeting, July 24-26, 2011, Pittsburgh, Pennsylvania 1 2012 Annual Meeting, August 12-14, 2012, Seattle, Washington 1 AEI Economics Working Paper 1 Anadolu University Journal of Social Sciences 1 Application of operations research (OR) in disaster relief operations (DRO), part I and part II 1 Applied Energy 1 Australasian marketing journal 1 BRQ Business Research Quarterly 1 Behavioral Ecology 1 Beiträge zur Jahrestagung des Vereins für Socialpolitik 2010: Ökonomie der Familie - Session: Regulation and Pricing Policies 1 Business research quarterly : BRQ 1 CEPR Discussion Papers 1 Cahiers du CEREFIGE 1 Career Development International 1
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Source
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ECONIS (ZBW) 84 RePEc 61 EconStor 14 Other ZBW resources 7 BASE 3 ArchiDok 1
Showing 1 - 10 of 170
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Kampfansage an Bandenkriminalität in Haiti : der Neuansatz der Vereinten Nationen zur Kontrolle des Staatszerfalls
Maihold, Günther - Stiftung Wissenschaft und Politik - 2026
waren kaum erfolgreich. Die 5.500 Mann starke sogenannte "Einheit zur Bekämpfung von Banden" (Gang Suppression Force, GSF …
Persistent link: https://www.econbiz.de/10015650686
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Implementierung der Cell-Key-Methode zur Geheimhaltung von stetigen Merkmalen in der Personalstatistik über Forschung und Entwicklung
Stohner, Maximilian; Krenner, Daniela - In: Wirtschaft und Statistik : WISTA (2025) 5, pp. 122-133
-profit institutions in the field of research and development (R&D). The article describes the replacement of the manual cell suppression …
Persistent link: https://www.econbiz.de/10015481419
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Implementierung der Cell-Key-Methode zur Geheimhaltung von stetigen Merkmalen in der Personalstatistik über Forschung und Entwicklung
Stohner, Maximilian; Krenner, Daniela - In: WISTA - Wirtschaft und Statistik 77 (2025) 5, pp. 122-133
-profit institutions in the field of research and development (R&D). The article describes the replacement of the manual cell suppression …
Persistent link: https://www.econbiz.de/10015508411
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Rethinking authentic leadership : an alternative approach based on dynamic processes of active identity, self-regulation, and ironic processes of mental control
Bunjak, Aldijana; Lord, Robert G.; Acton, Bryan P. - In: Journal of management & organization : JMO 30 (2024) 6, pp. 1669-1698
Persistent link: https://www.econbiz.de/10015451586
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A simulated reconstruction and reidentification attack on the 2010 U.S. Census
Abowd, John M.; Adams, Tamara; Ashmead, Robert; Darais, … - 2025
Persistent link: https://www.econbiz.de/10015557258
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The wildfire suppression problem with multiple types of resources
Avci, Mualla Gonca; Avci, Mustafa; Battarra, Maria; … - In: European journal of operational research : EJOR 316 (2024) 2, pp. 488-502
Persistent link: https://www.econbiz.de/10014574231
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Holding back or letting go? : the effect of emotion suppression on relationship viability in new venture teams
Ivanova, Stela; Treffers, Theresa; Langerak, Fred; … - In: Entrepreneurship theory and practice : ET&P 47 (2023) 4, pp. 1460-1495
Persistent link: https://www.econbiz.de/10014325080
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Advances in Optimization and Wildfire : Proceedings of the First Optimization and Wildfire Conference, October 1-4 2024, Luso, Portugal
Alvelos, Filipe Pereira e (ed.); Martins, Isabel (ed.);  … - Optimization and Wildfire Conference <1., 2024, Luso> - 2026
for wildfire extended attack.-. Integrating fire suppression in forest management. …
Persistent link: https://www.econbiz.de/10015583345
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Strategic information suppression in borrowing and pre-lending cognition : theory and evidence
Chen, Zhongwen; Zhao, Xiaojian - In: Games 14 (2023) 3, pp. 1-24
. Otherwise, the borrower randomizes between full disclosure and information suppression. The transaction cost of the lender's pre …
Persistent link: https://www.econbiz.de/10014422638
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The 2010 Census confidentiality protections failed, here's how and why
Abowd, John M.; Adams, Tamara; Ashmead, Robert; Darais, … - 2023
Persistent link: https://www.econbiz.de/10014444874
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