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  • Search: subject:"task force"
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Year of publication
Subject
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Financial Action Task Force 21 Money laundering 15 Welt 15 World 15 Geldwäsche 11 United States 7 Corporate disclosure 6 EU countries 6 EU-Staaten 6 Economic crime 6 Terrorism 6 Unternehmenspublizität 6 Wirtschaftskriminalität 6 Climate change 5 Financial action task force 5 Klimawandel 5 Risikomanagement 5 Risk management 5 Terrorismus 5 USA 5 Climate protection 4 Compliance 4 Environmental reporting 4 Fraud 4 Klimaschutz 4 OECD 4 OECD countries 4 OECD-Staaten 4 Standardisierung 4 Standardization 4 Task Force on Climate-related Financial Disclosures (TCFD) 4 Umweltbericht 4 Anti-money laundering 3 Bekämpfung 3 Betrug 3 Corporate Governance 3 Corporate finance 3 Criminal policy 3 Developing countries 3 Entwicklungsländer 3
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Online availability
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Undetermined 31 Free 30 CC license 5
Type of publication
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Article 50 Book / Working Paper 28
Type of publication (narrower categories)
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Article in journal 22 Aufsatz in Zeitschrift 22 Graue Literatur 11 Non-commercial literature 11 Working Paper 8 Arbeitspapier 6 Hochschulschrift 6 research-article 5 Article 4 Aufsatz im Buch 3 Book section 3 Research Report 2 Thesis 2 conceptual-paper 2 review-article 2 Amtsdruckschrift 1 Aufsatzsammlung 1 Collection of articles written by one author 1 Government document 1 Sammlung 1 technical-paper 1
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Language
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English 54 Undetermined 14 German 9 Romanian 1
Author
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Arnold, Sven 2 Bingler, Julia Anna 2 Curry, Marc 2 Fisher, Miriam 2 Gebhardt, Maria 2 Goldbarsht, Doron 2 Henderson, Roger 2 Kraus, Mathias 2 Krämer, Gregor 2 Leippold, Markus 2 Major, Claudia 2 McManus, Brian 2 Ochimana, Dennis D. 2 Otitoju, Moradeyo Adebanjo 2 Ottenstein, Philipp 2 Pasch, Lilia 2 Pizzi, Simone 2 Principale, Salvatore 2 Schneider, Anne 2 Shutt, John 2 Siedler, Florian 2 Simcoe, Timothy S. 2 Stawinoga, Martin 2 Tull, Denis 2 Webersinke, Nicolas 2 Ylönen, Matti 2 Zülch, Henning 2 Agbiboa, Daniel E. 1 Ballenger Gann, Rebecca 1 Bartels, Wim 1 Baudot, Lisa 1 Baumüller, Josef 1 Bearpark, Noémi També 1 Beger, Andreas 1 Behrens, Timo 1 Ben Amar, Walid 1 Benson, Katie 1 Benton, Dominika 1 Blocker, Christopher P. 1 Bortal, Karim 1
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Institution
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Stiftung Wissenschaft und Politik 2 Asian Development Bank 1 Asian Development Bank (ADB) 1 Department of Agricultural, Food and Resource Economics, Michigan State University 1 East Asian Bureau of Economic Research (EABER) 1 University of Saskatchewan, Knowledge Impact in Society (KIS) Project 1 World Institute for Development Economics Research 1
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Published in...
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IRZ : Zeitschrift für internationale Rechnungslegung 5 Journal of Money Laundering Control 5 Journal of Financial Regulation and Compliance 2 Local Economy 2 Research paper series / Swiss Finance Institute 2 Wettbewerb und Regulierung von Märkten und Unternehmen 2 ADB Reports 1 Academicus International Scientific Journal 1 Accounting horizons : a quarterly publication of the American Accounting Association 1 Accounting, Economics, and Law : AEL ; a convivium 1 Accounting, auditing & accountability journal 1 Administrative Sciences 1 Administrative Sciences : open access journal 1 African Journal of Accounting, Auditing and Finance 1 African journal of accounting, auditing and finance : AJAAF 1 Business Strategy and the Environment 1 CSR, sustainability, ethics & governance 1 Cogent Economics & Finance 1 Cogent economics & finance 1 Conflict Management and Peace Science 1 Cornell studies in political economy 1 Dissertation Series CentER 1 Environment, Development and Sustainability 1 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 1 Food Security Collaborative Working Papers 1 IMES discussion paper series / Englische Ausgabe 1 International Journal of Public Policy 1 International journal of forecasting 1 Ius Gentium: Comparative Perspectives on Law and Justice 1 Journal of Financial Crime 1 Journal of Informetrics 1 Journal of Investment Compliance 1 Journal of payments strategy & systems 1 Journal of planning literature 1 Journal of public policy & marketing 1 Miscellaneous Publications / University of Saskatchewan, Knowledge Impact in Society (KIS) Project 1 Natural Hazards 1 Nonprofit Policy Forum 1 Oxford development studies 1 Prometheus 1
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Source
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ECONIS (ZBW) 44 RePEc 15 Other ZBW resources 10 EconStor 8 USB Cologne (EcoSocSci) 1
Showing 41 - 50 of 78
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Vigilante youths and counterinsurgency in Northeastern Nigeria : the Civilian Joint Task Force
Agbiboa, Daniel E. - In: Oxford development studies 48 (2020) 4, pp. 360-372
Persistent link: https://www.econbiz.de/10012424985
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The impact of climate change in the valuation of production assets via the IFRS framework : an exploratory qualitative comparative case study approach
Scholten, Rebecca; Lambooy, Tineke; Renes, Remko M.; … - In: Accounting, Economics, and Law : AEL ; a convivium 10 (2020) 2, pp. 1-33
Persistent link: https://www.econbiz.de/10012306636
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Klimawandel in der Unternehmensberichterstattung : wie die Auswirkungen des Klimawandels die externe Berichterstattung von Unternehmen beeinflussen
Kusche, Nadine; Maas, Jolanda van der - In: IRZ : Zeitschrift für internationale Rechnungslegung 15 (2020) 7/8, pp. 361-366
Persistent link: https://www.econbiz.de/10012262318
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Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations
Shillito, Matthew Robert - In: Nonprofit Policy Forum 6 (2015) 3, pp. 325-352
% of Financial Action Task Force members are either non-compliant or partially compliant with Special Recommendation VIII …
Persistent link: https://www.econbiz.de/10014616699
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Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil; Murata, Brian; Monson, Shea - In: The failure of financial regulation : why a major …, (pp. 191-232). 2019
Persistent link: https://www.econbiz.de/10012101260
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Bhutan: Gender Equality Diagnostic of Selected Sectors
Asian Development Bank; Asian Development Bank (ADB) - 2014
Bhutan has experienced extraordinary change since the 1960s when it opened itself to the world and started the process of planned development. It has transformed itself from a subsistence economy into a middle-income country with rising human development indicators. Yet progress comes with new...
Persistent link: https://www.econbiz.de/10011124418
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Terrorism, War and Conflict, an analysis into the Horn of Africa - Al Shabaab in Somalia; US and UN efforts to reduce violence
Tase, Peter - In: Academicus International Scientific Journal (2013) 7, pp. 27-35
Somalia has been one of the UN member countries who lingers from the presence of terrorist groups in its territory, that exert tremendous influence in the daily life of its society and economy. Al Shabaab is well known in the horn of Africa, particularly in Somalia, for its terrorist training...
Persistent link: https://www.econbiz.de/10011265182
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Designated non-financial businesses and professions : The weak link in Australia’s AML/CTF regime
Newbury, Michael - In: Journal of Money Laundering Control 20 (2017) 3, pp. 247-261
/counter-terrorism financing (AML/CTF) regime through Australia’s non-compliance with the Financial Action Task Force (FATF) recommendations on the …
Persistent link: https://www.econbiz.de/10014886934
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The money laundry : regulating criminal finance in the global economy
Sharman, Jason C. - 2011
Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Persistent link: https://www.econbiz.de/10010359740
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Qatar’s progress towards preventing terror finance through the abuse of charitable status and the financial sector
Truby, Jon - In: Journal of Money Laundering Control 19 (2016) 4, pp. 500-516
Themes will thus be summarised and explored. This paper tracks its history in response to evolving Financial Action Task … Force (FATF) standards, and considers how Qatar can take measures to enhance their reputation. Findings Qatar’s efforts were …
Persistent link: https://www.econbiz.de/10014886926
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