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Search: subject:"activities"
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internal audit
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International Monetary Fund (IMF)
605
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522
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
64
Federal Reserve Bank of Chicago
30
International Labour Organization (ILO), United Nations
28
eSocialSciences
16
Economics Research, World Bank Group
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Agricultural and Applied Economics Association - AAEA
11
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Statistics Canada, Government of Canada
8
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HAL
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KOF Swiss Economic Institute, Department of Management, Technology and Economics (D-MTEC)
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Sociedade Brasileira de Economia e Sociologia Rural - SOBER
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International Food Policy Research Institute (IFPRI)
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C.E.P.R. Discussion Papers
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3
Wiener Institut für Internationale Wirtschaftsvergleiche, wiiw
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Center for Tobacco Control Research and Education, UC San Francisco
2
Centre d'Économie de la Sorbonne, Université Paris 1 (Panthéon-Sorbonne)
2
Departamento de Fundamentos del Análisis Económico II, Facultad de Ciencias Económicas y Empresariales
2
Department of Econometrics and Business Statistics, Monash Business School
2
Dipartimento di Scienze Economiche e Sociali, Facoltà di Economia "Giorgio Fuà"
2
Département Sciences Sociales, Agriculture et Alimentation, Espace et Environnement (SAE2), Institut National de la Recherche Agronomique (INRA)
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EcoMod Network
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EconomiX, Université Paris Ouest-Nanterre la Défense (Paris X)
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Federal Reserve Board (Board of Governors of the Federal Reserve System)
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Бизнес в законе. Экономико-юридический журнал
22
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ИЗВЕСТИЯ САНКТ-ПЕТЕРБУРГСКОГО УНИВЕРСИТЕТА ЭКОНОМИКИ И ФИНАНСОВ
16
Business Inform
14
Вестник Южно-Уральского государственного университета. Серия: Экономика и менеджмент
12
Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics.
12
IZA Discussion Papers
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Health, Nutrition and Population (HNP) Discussion Paper Series
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Social Indicators Research
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ВЕСТНИК САРАТОВСКОГО ГОСУДАРСТВЕННОГО СОЦИАЛЬНО-ЭКОНОМИЧЕСКОГО УНИВЕРСИТЕТА
8
Вестник Волгоградского государственного университета. Серия 3: Экономика. Экология
8
Экономические и социальные перемены: факты, тенденции, прогноз
8
Annals - Economy Series
7
Annals of the University of Petrosani, Economics
7
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7
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7
ВІСНИК ЕКОНОМІКИ ТРАНСПОРТУ І ПРОМИСЛОВОСТІ
7
Экономический журнал
7
Accounting and Finance
6
IMF Staff Discussion Notes
6
International Journal of Asian Social Science
6
International Journal of Sustainable Development
6
International Journal of Technological Learning, Innovation and Development
6
Journal of Business Ethics
6
Public administration issues
6
The AMFITEATRU ECONOMIC journal
6
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RePEc
1,850
BASE
12
ECONIS (ZBW)
2
USB Cologne (EcoSocSci)
2
Showing
31
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31
India; Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
activities
. Key recommendations made to India included the need to address the technical shortcomings in the criminalization of …
Persistent link: https://www.econbiz.de/10011244473
Saved in:
32
Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2011
This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...
Persistent link: https://www.econbiz.de/10011244724
Saved in:
33
Kingdom of the Netherlands-Netherlands; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective B...
International Monetary Fund (IMF)
;
International …
-
2011
The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured that the recommendations from the Basel Core Principles assessment have been acted upon. The legal and regulatory framework for banking supervision conforms to internationally...
Persistent link: https://www.econbiz.de/10011245723
Saved in:
34
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
Saved in:
35
El Salvador; Report on Observance of Standards and Codes: Fiscal Transparency Module
International Monetary Fund (IMF)
;
International …
-
2011
This report provides an assessment of fiscal transparency practices in El Salvador. Many of the code standards are followed by the country. In addition, fiscal data dissemination and monthly updating will be improved with the recent incorporation of the Finance Ministry’s Fiscal...
Persistent link: https://www.econbiz.de/10011244018
Saved in:
36
Kingdom of the Netherlands; Aruba: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF)
;
International …
-
2008
This paper discusses detailed assessment of compliance with the Basel Core Principles for effective banking supervision for the Kingdom of the Netherlands—Aruba. Aruba’s offshore banking sector is small by international standards, with only two institutions registered. The mission...
Persistent link: https://www.econbiz.de/10011244697
Saved in:
37
United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...
Persistent link: https://www.econbiz.de/10011244870
Saved in:
38
ЭКСПЛИКАТИВНАЯ МОДЕЛЬ ИННОВАЦИОННОЙ АКТИВНОСТИ В ЭКОНОМИКЕ
АНАСОВИЧ, АХМАДЕЕВ БУЛАТ
- In:
Экономический журнал
(
2014
)
3
,
pp. 58-68
Предлагается комплекс факторов побудителей инновационной активности. На их основе строится модель регрессионного анализа макроэкономических параметров и...
Persistent link: https://www.econbiz.de/10011270464
Saved in:
39
Social Impact Assessment of Crude Oil Pollution on Small Scale Farmers in Oil Producing Communities of the Central Agricultural Zone of Delta State, Nigeria
Ofuoku, A.O.U.
;
Emuh, F.N.
;
Ezeonu, O.
- In:
Asian Journal of Agriculture and Rural Development
04
(
2014
)
03
, agricultural
activities
and it sustenance for future generations. …
Persistent link: https://www.econbiz.de/10011200705
Saved in:
40
RESORT ACTIVITY OF SCANDINAVIAN RESIDENTIAL TOURISTS
Aranda, Javier R. Pérez
;
Urbistondo, Pilar Alarcón
; …
- In:
Turismo y Desarrollo Local
(
2014
)
17
, as a place to stay at a tourist destination, with a potential impact on behaviour and/or on
activities
undertaken during …
Persistent link: https://www.econbiz.de/10011201412
Saved in:
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