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Search: subject:"Anonymous"
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Subject
All
anonymous accounts
66
suspicious transactions
66
law enforcement
65
due diligence
63
money laundering
63
financial intelligence unit
62
suspicious transaction
62
beneficial owners
61
legal assistance
61
terrorist financing
61
internal controls
60
supervisory authorities
60
customer identification
59
competent authorities
58
transaction reporting
58
transaction reports
58
suspicious transaction reports
57
international standards
56
beneficial ownership
55
foreign branches
55
reporting requirements
55
supervisory authority
55
suspicious transaction reporting
55
terrorist assets
55
good faith
54
risk management
54
enforcement authorities
53
internal audit
53
law enforcement authorities
52
compliance officer
51
law enforcement agencies
51
life insurance
51
share information
50
administrative sanctions
49
unusual transactions
49
enforcement powers
48
foreign counterparts
48
legal entities
48
terrorist organizations
48
drug trafficking
47
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Online availability
All
Free
152
Undetermined
72
Type of publication
All
Book / Working Paper
152
Article
90
Type of publication (narrower categories)
All
Article in journal
50
Aufsatz in Zeitschrift
50
Working Paper
41
Arbeitspapier
20
Graue Literatur
20
Non-commercial literature
20
Article
4
research-article
3
Congress Report
1
Dissertation u.a. Prüfungsschriften
1
conceptual-paper
1
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Language
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Undetermined
126
English
112
German
2
Czech
1
French
1
Author
All
Klein, Tobias J.
13
Lambertz, Christian
13
Krause, Annabelle
7
Rinne, Ulf
7
Stahl, Konrad
7
Boerner, Lars
6
Kalai, Ehud
6
Piolatto, Amedeo
6
Ritschl, Albrecht
6
Stahl, Konrad O.
6
Zimmermann, Klaus F.
6
Drexl, Andreas
5
Jansson, Joakim
5
Kamwa, Eric
5
Knof, Diether
5
Behaghel, Luc
4
Crépon, Bruno
4
Le Barbanchon, Thomas
4
Schütt, Florian
4
Tyrefors, Björn
4
Annen, Kurt
3
Deb, Joyee
3
González-Díaz, Julio
3
Jörnsten, Kurt O.
3
Kremer, Stephanie
3
Luque, Jaime
3
Mbih, Boniface
3
Moyouwou, Issofa
3
Nautz, Dieter
3
Shmaya, Eran
3
Babichenko, Yakov
2
Camera, G.
2
Cantillon, Estelle
2
Dobusch, Leonhard
2
Far, Saeed Banaeian
2
Flåm, Sjur Didrik
2
Gotti, Sara
2
Gotti, Zineb
2
Jørnsten, Kurt
2
Laaz, Naziha
2
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Institution
All
International Monetary Fund (IMF)
66
International Monetary Fund
65
C.E.P.R. Discussion Papers
6
Institute for the Study of Labor (IZA)
4
Center for Mathematical Studies in Economics and Management Science (CMS-EMS), Kellogg Graduate School of Management
3
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
Inter-American Development Bank
2
Krannert School of Management, Purdue University
2
Sonderforschungsbereich 649: Ökonomisches Risiko, Wirtschaftswissenschaftliche Fakultät
2
Abteilung für Volkswirtschaftslehre, Universität Mannheim
1
Agricultural and Applied Economics Association - AAEA
1
CESifo
1
Centre for Economic Performance, LSE
1
Centro de Investigación y Docencia Económicas (CIDE)
1
Cowles Foundation for Research in Economics, Yale University
1
Departamento de Economía, Universidad Carlos III de Madrid
1
EconWPA
1
European Historical Economics Society - EHES
1
HAL
1
HEC Paris (École des Hautes Études Commerciales)
1
Institute of Economic Research, Kyoto University
1
Institutet för Arbetsmarknads- och Utbildningspolitisk Utvärdering (IFAU), Arbetsmarknadsdepartementet
1
Instituto de Investigaciones Socio Económicas (IISEC), Universidad Católica Boliviana "San Pablo"
1
Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH)
1
Nationalekonomiska Institutionen, Ekonomihögskolan
1
School of Economics, University of Edinburgh
1
Tilburg University, Center for Economic Research
1
Zentrum für Europäische Wirtschaftsforschung (ZEW)
1
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Published in...
All
IMF Staff Country Reports
65
IZA Discussion Papers
7
CEPR Discussion Papers
6
Economics Bulletin
4
Manuskripte aus den Instituten für Betriebswirtschaftslehre der Universität Kiel
4
Discussion Papers / Center for Mathematical Studies in Economics and Management Science (CMS-EMS), Kellogg Graduate School of Management
3
Games and economic behavior
3
International Journal of Game Theory
3
Public choice
3
Working Paper
3
Data science and management : DSM
2
Discussion Paper
2
Discussion Paper Series of SFB/TR 15 Governance and the Efficiency of Economic Systems
2
Discussion papers / Governance and the Efficiency of Economic Systems
2
Dynamic games and applications : DGA
2
Economic Theory
2
IDB Publications (Working Papers)
2
IFN Working Paper
2
IFN working paper
2
IZA Journal of European Labor Studies
2
Journal of Business Ethics
2
Journal of Economic Theory
2
Journal of economic theory
2
Purdue University Economics Working Papers
2
Revue d'économie politique
2
SFB 649 Discussion Paper
2
SFB 649 Discussion Papers
2
SFB/TR 15 Discussion Paper
2
TILEC discussion paper
2
ZEW Discussion Papers
2
2013 Annual Meeting, August 4-6, 2013, Washington, D.C.
1
Accounting, auditing & accountability journal
1
Anadolu University Journal of Social Sciences
1
Applied economics
1
Applied mathematical finance
1
Auditing : a journal of practice & theory
1
BSE working paper : working papers
1
Barcelona GSE working paper series : working paper
1
Business ethics quarterly : the journal of the Society for Business Ethics
1
Business, mangagement and economics engineering : BMEE
1
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Source
All
RePEc
134
ECONIS (ZBW)
70
EconStor
25
Other ZBW resources
8
USB Cologne (EcoSocSci)
4
BASE
1
Showing
1
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242
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1
Sex and the executive : the drama of sexual addiction
Kets de Vries, Manfred F. R.
-
2024
Persistent link: https://www.econbiz.de/10014548388
Saved in:
2
Platform design and rent extraction
Piolatto, Amedeo
;
Schütt, Florian
-
2023
Persistent link: https://www.econbiz.de/10014478908
Saved in:
3
Platform design and rent extraction
Piolatto, Amedeo
;
Schütt, Florian
-
2023
Persistent link: https://www.econbiz.de/10014428497
Saved in:
4
The impact of dark triad personality traits and gender on whistleblowing decisions
Davis, Phebe L.
;
Donnelly, Amy M.
;
Radtke, Robin R.
- In:
Research on professional responsibility and ethics in …
25
(
2023
),
pp. 77-102
Persistent link: https://www.econbiz.de/10014292147
Saved in:
5
Information vs competition : how platform design affects profits and surplus
Piolatto, Amedeo
;
Schütt, Florian
-
2022
Persistent link: https://www.econbiz.de/10012879098
Saved in:
6
Information vs competition : how platform design affects profits and surplus
Piolatto, Amedeo
;
Schütt, Florian
-
2022
Persistent link: https://www.econbiz.de/10013365777
Saved in:
7
Bayesian inference for non-
anonymous
Growth Incidence Curves using Bernstein polynomials : an application to academic wage dynamics
Fourrier-Nicolai, Edwin
;
Lubrano, Michel
-
2022
Persistent link: https://www.econbiz.de/10013466130
Saved in:
8
Blockchain-based reporting protocols as a collective monitoring mechanism in DAOs
Far, Saeed Banaeian
;
Bamakan, Seyed Mojtaba Hosseini
- In:
Data science and management : DSM
5
(
2022
)
1
,
pp. 11-12
-Based
Anonymous
Reporting (BBAR) as a collective monitoring mechanism in DAOs with its requirements and implementation methods. …
Persistent link: https://www.econbiz.de/10014517932
Saved in:
9
ACR-MLM : a privacy-preserving framework for
anonymous
and confidential rewarding in blockchain-based multi-level marketing
Far, Saeed Banaeian
;
Rad, Azadeh Imani
;
Asaar, Maryam …
- In:
Data science and management : DSM
5
(
2022
)
4
,
pp. 219-231
(MLM) model, through which registered users receive
anonymous
and confidential rewards for their own and their subgroups …
Persistent link: https://www.econbiz.de/10014517983
Saved in:
10
Anonymous
and neutral social choice : a unified framework for existence results, maximal domains and tie-breaking
Doğan, Onur
;
Giritligil, Ayça Ebru
- In:
Review of economic design
26
(
2022
)
3
,
pp. 469-489
Persistent link: https://www.econbiz.de/10013438579
Saved in:
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