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Search: subject:"Information Collection"
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information collection
41
Theorie
14
money laundering
12
internal controls
11
international standards
11
supervisory authority
11
Information collection
10
due diligence
10
reporting requirements
10
risk management
10
supervisory authorities
10
Theory
9
audit function
9
beneficial ownership
9
financial intelligence unit
9
good faith
9
internal audit
9
prudential supervision
9
regulatory requirements
9
suspicious transactions
9
Asymmetrische Information
8
Informationsverhalten
8
Informationsversorgung
8
Reputation
8
beneficial owners
8
criminal matters
8
customer identification
8
foreign branches
8
suspicious transaction reporting
8
transaction reporting
8
transaction reports
8
Neue politische Ökonomie
7
Reports on the Observance of Standards and Codes
7
accounting standards
7
business relationships
7
competent authorities
7
control structure
7
criminal offence
7
exchange information
7
information exchange
7
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Online availability
All
Free
49
Undetermined
14
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Book / Working Paper
44
Article
22
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Article in journal
17
Aufsatz in Zeitschrift
17
Working Paper
16
Arbeitspapier
8
Graue Literatur
8
Non-commercial literature
8
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1
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English
36
Undetermined
30
Author
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Swank, Otto H.
25
Beniers, Klaas J.
9
Visser, Bauke
8
Sharif, Zara
4
Suurmond, Guido
4
Cotton, Christopher
3
Dellis, Arnaud
3
Dur, Robert A.J.
3
Gangur, Mikuláš
3
Martinez, Silvia Dominguez
3
Plevný, Miroslav
3
Baccara, Mariagiovanna
2
Piazza, Roberto
2
Yariv, Leeat
2
Yu, Jongsik
2
Aguirre, Elizabeth
1
Alhossayin, Maryah
1
Almuqrin, Abdullah
1
Batta, Rajan
1
Beke, Frank T.
1
Branke, Juergen
1
Chao, Xiuli
1
Chen, Jun
1
Chen, Shou
1
Chua, Bee-Lia
1
Cirullies, Jan
1
Congleton, Roger D.
1
Corrente, Salvatore
1
Dang, Yan Mandy
1
Dasdemir, Erdi
1
Dominguez-Martinez, Silvia
1
Dur, Robert A. J.
1
Eggers, Felix
1
Gong, Di
1
Greco, Salvatore
1
Grewal, Dhruv
1
Gutjahr, Walter
1
Han, Heesup
1
Holtz, Andreas
1
Hou, Dongyang
1
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International Monetary Fund
13
International Monetary Fund (IMF)
13
Tinbergen Instituut
7
Tinbergen Institute
5
Abteilung "Verhalten auf Märkten", Wissenschaftszentrum Berlin für Sozialforschung (WZB)
1
Banca d'Italia
1
Department of Economics, School of Business
1
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IMF Staff Country Reports
13
Tinbergen Institute Discussion Papers
12
Discussion paper / Tinbergen Institute
6
Tinbergen Institute Discussion Paper
6
Amfiteatru Economic Journal
1
Amfiteatru economic : an economic and business research periodical
1
Annals of finance
1
Computers & operations research : and their applications to problems of world concern ; an international journal
1
De economist : Netherlands economic review ; quarterly review of the Royal Netherlands Economic Association
1
Discussion Papers, Research Unit: Market Behavior
1
Discussion papers / CEPR
1
European Journal of Interdisciplinary Studies
1
INFORMS journal on computing : JOC ; charting new directions in operations research and computer science ; a journal of the Institute for Operations Research and the Management Sciences
1
International Journal of Revenue Management
1
International journal of hospitality management
1
International journal of information technology and management : IJITM
1
International journal of integrated supply management : IJISM
1
Journal of electronic commerce research : JECR
1
Journal of global information management
1
Journal of interactive marketing
1
Journal of research in interactive marketing : interactive marketing and computer-mediated communication
1
Journal of retailing
1
Journal of travel and tourism marketing
1
Omega : the international journal of management science
1
Public choice
1
Queen's Economics Department Working Paper
1
Queen's Economics Department working paper
1
Sustainability
1
Technology audit and production reserves
1
Temi di discussione (Economic working papers)
1
The AMFITEATRU ECONOMIC journal
1
WZB Discussion Paper
1
Working Papers / Department of Economics, School of Business
1
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Source
All
RePEc
32
ECONIS (ZBW)
25
EconStor
9
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date (oldest first)
1
Developing an automated system for collecting various information in the system of complex eco-energy-economic monitoring
Slipchenko, Volodymyr
;
Poliahushko, Liubov
;
Krush, Olha
- In:
Technology audit and production reserves
3
(
2022
)
2/65
,
pp. 11-18
Persistent link: https://www.econbiz.de/10013326593
Saved in:
2
Impact of privacy regulation involving
information
collection
on the ride-hailing market
Nie, Fapeng
;
Li, Xiang
;
Zhou, Chang
- In:
Omega : the international journal of management science
126
(
2024
),
pp. 1-17
Persistent link: https://www.econbiz.de/10014534248
Saved in:
3
Can the humanisation of smart home speakers improve user's attitude towards covert
information
collection
?
Lavado-Nalvaiz, Natalia
;
Lucia-Palacios, Laura
; …
- In:
Journal of research in interactive marketing : …
18
(
2024
)
4
,
pp. 648-665
Persistent link: https://www.econbiz.de/10015062839
Saved in:
4
Gender differentials on information sharing and privacy concerns on social networking sites : perspectives from users
Mutambik, Ibrahim
;
Almuqrin, Abdullah
;
Liu, Yulong
; …
- In:
Journal of global information management
29
(
2021
)
3
,
pp. 236-255
Persistent link: https://www.econbiz.de/10012508201
Saved in:
5
Unmanned aerial vehicle
information
collection
missions with uncertain characteristics
Moskal, Michael D.
;
Dasdemir, Erdi
;
Batta, Rajan
- In:
INFORMS journal on computing : JOC ; charting new …
35
(
2023
)
1
,
pp. 120-137
Persistent link: https://www.econbiz.de/10014327371
Saved in:
6
The market for privacy : understanding how consumers trade off privacy practices
Eggers, Felix
;
Beke, Frank T.
;
Verhoef, Peter C.
; …
- In:
Journal of interactive marketing
58
(
2023
)
4
,
pp. 341-360
Persistent link: https://www.econbiz.de/10014424484
Saved in:
7
Local bank supervision
Gong, Di
;
Lambert, Thomas
;
Wagner, Wolf
-
2023
Persistent link: https://www.econbiz.de/10014418142
Saved in:
8
Behavioral economics and the Virginia school of political economy : overlaps and complementarities
Congleton, Roger D.
- In:
Public choice
191
(
2022
)
3/4
,
pp. 387-404
Persistent link: https://www.econbiz.de/10013273375
Saved in:
9
Hotel privacy management and guest trust building : a relational signaling perspective
Moon, Hyoungeun
;
Yu, Jongsik
;
Chua, Bee-Lia
;
Han, Heesup
- In:
International journal of hospitality management
102
(
2022
),
pp. 1-11
Persistent link: https://www.econbiz.de/10013185279
Saved in:
10
Research on real-time acquisition method of logistics location information of electric commerce based on ranking threshold
Mei, Mei
- In:
International journal of information technology and …
21
(
2022
)
2/3
,
pp. 215-232
Persistent link: https://www.econbiz.de/10014318743
Saved in:
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