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language:"afr"
~institution:"International Monetary Fund"
~institution:"Sloan School of Management, Massachusetts Institute of Technology (MIT)"
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internal controls
28
beneficial ownership
27
competent authorities
27
control information
27
due diligence
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financial intelligence unit
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foreign branches
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internet casinos
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law enforcement
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Reports on the Observance of Standards and Codes
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Choucri, Nazli
4
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4
Madnick, Stuart
4
Siegel, Michael
4
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2
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2
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International Monetary Fund
Sloan School of Management, Massachusetts Institute of Technology (MIT)
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
442
Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam.
371
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224
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140
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138
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135
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119
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81
HAL
79
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73
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62
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C.E.P.R. Discussion Papers
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48
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39
ToKnowPress
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33
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32
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Society for Computational Economics - SCE
31
Faculteit der Economische Wetenschappen en Bedrijfskunde, Vrije Universiteit
30
Oxford University Press
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VU University Amsterdam, Faculty of Economics, Business Administration and Econometrics
30
European Regional Science Association
28
Fachbereich Rechts- und Wirtschaftswissenschaften, Technische Universität Darmstadt
26
Institute for Prospective Technological Studies (IPTS), Joint Research Centre
26
Victoria Business School, Victoria University of Wellington
26
Technology Management, Economics and Policy Program (TEMEP), Seoul National University
25
Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam
23
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IMF Staff Country Reports
51
Working papers / Sloan School of Management, Massachusetts Institute of Technology (MIT)
25
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RePEc
76
ECONIS (ZBW)
2
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71
Consumer Surplus in the Digital Economy: Estimating the Value of Increased Product Variety at Online Booksellers
Brynjolfsson, Erik
;
Smith, Michael D.
;
Yu, (Jeffrey) Hu
-
Sloan School of Management, Massachusetts Institute of …
-
2003
product variety on the
Internet
is the ability of online retailers to provide a large number of products for sale. For example …
Persistent link: https://www.econbiz.de/10005587476
Saved in:
72
Fast Polyhedral Adaptive Conjoint Estimation
Toubia, Olivier
;
Simester, Duncan
;
Hauser, John
;
Dahan, Ely
-
Sloan School of Management, Massachusetts Institute of …
-
2003
in both
Internet
and other computer-aided environments with no noticeable delay between questions. We evaluate the …
Persistent link: https://www.econbiz.de/10005587481
Saved in:
73
Robust Identities or Non-Entities? Typecasting in the Feature Film Labor Market
Zuckerman, Ezra W.
;
Kim, Tai-Young
;
Ukanwa, Kalinda
; …
-
Sloan School of Management, Massachusetts Institute of …
-
2003
and analysis of comprehensive data from the
Internet
Movie Database support the proposed theoretical framework. In …
Persistent link: https://www.econbiz.de/10005587568
Saved in:
74
Laboratory for Information Globalization and Harmonization
Madnick, Stuart
;
Choucri, Nazli
;
Siegel, Michael
; …
-
Sloan School of Management, Massachusetts Institute of …
-
2002
IR work will draw on an earlier
Internet
-based experimental "platform" for exploring forms of information generation …
Persistent link: https://www.econbiz.de/10005574724
Saved in:
75
Beyond the Business Case: Strategic IT Investment
Beath, Cynthia
;
Ross, Jeanne
-
Sloan School of Management, Massachusetts Institute of …
-
2002
technologies, such as desktop computing and
Internet
protocols, led to occasional large lump sum investments. In this paper, we …
Persistent link: https://www.econbiz.de/10005749125
Saved in:
76
St. Vincent and the Grenadines; 2001 Article IV Consultation—Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Exe...
International Monetary Fund (IMF)
;
International …
-
2002
diversified from bananas into services, mainly tourism, telephone and
Internet
-based marketing, and offshore financial services …
Persistent link: https://www.econbiz.de/10005591300
Saved in:
77
Uruguay; Report on Observance of Standards and Codes-Data Module and the Response by the Authorities
International Monetary Fund (IMF)
;
International …
-
2001
dissemination of statistical information. The
Internet
pages of the Central Bank of Uruguay (BCU) and the National Institute of …
Persistent link: https://www.econbiz.de/10005825343
Saved in:
78
Moldova Financial Sector Assessment Program : Detailed Assessments of Compliance with Standards and Codes
World Bank
;
International Monetary Fund
, detailed information available on the national bank of Moldova's
internet
website facilitated the drafting of this report …
Persistent link: https://www.econbiz.de/10012701263
Saved in:
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