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  • Search: subject:"EU-Directives"
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Year of publication
Subject
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EU directives 12 EU Directives 5 EU-Staaten 5 EU countries 4 Regulation 4 Bankenregulierung 2 EU-Directives 2 European Union 2 Finance 2 Financial Crisis 2 Financial Intelligence Units 2 Financial Policy 2 Financial System 2 Geldwäsche 2 International Standards and EU Directives 2 MEAT 2 Management 2 Ministerial gatekeeping 2 Money laundering 2 Parliamentary government 2 Public contract 2 The EU Directives 2 Welt 2 World 2 anti money laundering 2 efficiency 2 good governance 2 natural resources sector 2 sustainable development 2 the EITI Standard 2019 2 the Extractive Industries Transparency Initiative 2 transparency 2 Öffentlicher Auftrag 2 AMLA Act of 2020 1 Aktienfonds 1 Arbeitsbeziehungen 1 Bank regulation 1 Banking Regulation 1 Benchmarking 1 Bergbau 1
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Online availability
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Free 18 Undetermined 7
Type of publication
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Article 19 Book / Working Paper 8
Type of publication (narrower categories)
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Article in journal 8 Aufsatz in Zeitschrift 8 Working Paper 3 Article 2 Arbeitspapier 1 Aufsatz im Buch 1 Book section 1 Graue Literatur 1 Non-commercial literature 1 Thesis 1
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Language
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English 16 Undetermined 8 Czech 1 German 1 Romanian 1
Author
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König, Thomas 3 Abdulatova, Nilyufar 2 Cotoc, Corina-Narcisa 2 Cozma, Adeline-Cristina 2 Luig, Bernd 2 Marczak, Jarosław 2 Nițu, Maria 2 Tavares, Luís Valadares 2 Uvarova, Natalya 2 Șcheau, Mircea Constantin 2 Angela, Calistru Roxana 1 Benink, Harald 1 CUMPANASU, Petruta-Elena 1 Carbo-Valverde, Santiago 1 Catalin, Bulgariu 1 Cotleţ, Dumitru 1 Garcia, Gillian 1 Grasso, Alessandro Giovanni 1 Grković, Vojin 1 Gualandri, Elisabetta 1 Gvozdenac, Dušan 1 Janhuba, Miloslav 1 Leiber, Simone 1 Lex, Christoph 1 Loban, Lidia 1 Luiza, Costuleanu Carmen 1 Megan, Ovidiu 1 Mäder, Lars 1 PALIU-POPA, Lucia 1 Paasch, Jana 1 Prast, Henriette 1 Rodriguez-Fernandez, Francisco 1 Sarto, José Luis 1 Schmidt, Reinhard H. 1 Sullivan, Kevin 1 Tennyson, Sharon L. 1 Urošević, Dragan 1 Vicente, Luis 1 Weiss, Manfred 1 ОГЛЫ, ГУРБАНОВ РАМИН АФАД 1
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Institution
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Financialisation, Economy, Society & Sustainable Development (FESSUD) Project 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 de Nederlandsche Bank 1
Published in...
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European journal of public procurement markets : EJPPM 2 Acta Oeconomica Pragensia 1 Annals - Economy Series 1 Annals of the University of Petrosani, Economics 1 DANUBE: Law, Economics and Social Issues Review 1 Danube : law and economics review 1 Discussion Paper 1 Diskussionspapier / Europa-Kolleg, Institut für Integrationsforschung 1 Energy 1 European Union Politics 1 International review of law and economics 1 Journal of common market studies : JCMS 1 Journal of multinational financial management 1 MPRA Paper 1 Ovidius University Annals, Economic Sciences Series 1 Public Choice 1 Public choice 1 Research Series Supervision (discontinued) 1 Risks 1 Risks : open access journal 1 The collective dimensions of employment relations : interdisciplinary perspectives on workers' voices and changing workplace patterns 1 Working Paper Series: Finance & Accounting 1 Working papers / Financialisation, Economy, Society & Sustainable Development (FESSUD) Project 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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ECONIS (ZBW) 11 RePEc 11 EconStor 4 BASE 1
Showing 1 - 10 of 27
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Revisiting policy preferences and capacities in the EU : multi-level policy implementation in the subnational authorities
Paasch, Jana - In: Journal of common market studies : JCMS 60 (2022) 3, pp. 783-800
Persistent link: https://www.econbiz.de/10013190913
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Transparency in the extractive industries sector as a legal tool for strengthening good governance: The EU's approach
Abdulatova, Nilyufar - 2021
comparison of selected provisions regarding information disclosure orders of the EITI Standard 2019 and the EU Directives. The … industries sector: The Extractive Industries Transparency Initiative (hereafter the EITI) and the EU Directives. Moreover, the …
Persistent link: https://www.econbiz.de/10012416696
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Efficiency of money laundering countermeasures: Case studies from European Union Member States
Cotoc, Corina-Narcisa; Nițu, Maria; Șcheau, Mircea … - In: Risks 9 (2021) 6, pp. 1-19
The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the...
Persistent link: https://www.econbiz.de/10013200786
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Efficiency of money laundering countermeasures : case studies from European Union Member States
Cotoc, Corina-Narcisa; Nițu, Maria; Șcheau, Mircea … - In: Risks : open access journal 9 (2021) 6, pp. 1-19
The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the...
Persistent link: https://www.econbiz.de/10012598889
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Transparency in the extractive industries sector as a legal tool for strengthening good governance : the EU's approach
Abdulatova, Nilyufar - 2021
comparison of selected provisions regarding information disclosure orders of the EITI Standard 2019 and the EU Directives. The … industries sector: The Extractive Industries Transparency Initiative (hereafter the EITI) and the EU Directives. Moreover, the …
Persistent link: https://www.econbiz.de/10012416101
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Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers
Sullivan, Kevin - 2023 - 2nd ed. 2023.
1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International...
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Persistent link: https://www.econbiz.de/10014439006
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Public procurement of innovation : a cultural challenge!
Tavares, Luís Valadares - In: European journal of public procurement markets : EJPPM 2 (2019), pp. 7-18
Persistent link: https://www.econbiz.de/10013254197
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The transposition of the 2014 EU Directives on public procurement by Portugal : woes and expectations
Tavares, Luís Valadares - In: European journal of public procurement markets : EJPPM 1 (2018), pp. 33-44
Persistent link: https://www.econbiz.de/10013254150
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Challenges for workers' participation
Weiss, Manfred - In: The collective dimensions of employment relations : …, (pp. 15-28). 2021
Persistent link: https://www.econbiz.de/10012616245
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Determinants of non-compliant equity funds with EU portfolio concentration limits
Loban, Lidia; Sarto, José Luis; Vicente, Luis - In: Journal of multinational financial management 62 (2021), pp. 1-18
Persistent link: https://www.econbiz.de/10013271569
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