//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject:"Judicial service"
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
Behavioral issues
2
Incentives
2
Judicial service
2
Supply chain
2
System dynamics
2
Anreiz
1
Combating the financing of terrorism
1
Dienstleistung
1
Financial sector
1
Lieferkette
1
Services
1
System Dynamics
1
account files
1
account number
1
account opening
1
accounting procedures
1
administration of justice
1
administrative court
1
administrative courts
1
administrative regulations
1
administrative sanctions
1
alternative remittance
1
alternative remittance activity
1
anonymous accounts
1
assessment methodology
1
assessment process
1
asset forfeiture fund
1
audit function
1
banking regulations
1
banking relationships
1
banking secrecy
1
banking supervision
1
bankruptcy law
1
beneficial owners
1
beneficial ownership
1
business relations
1
business relationships
1
cash transaction
1
cash transactions
1
civil forfeiture
1
more ...
less ...
Online availability
All
Free
1
Undetermined
1
Type of publication
All
Article
2
Book / Working Paper
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
Undetermined
2
English
1
Author
All
López, Luis
2
Zúñiga, Roy
2
Institution
All
International Monetary Fund
1
International Monetary Fund (IMF)
1
Published in...
All
IMF Staff Country Reports
1
Journal of Business Research
1
Journal of business research : JBR
1
Source
All
RePEc
2
ECONIS (ZBW)
1
Showing
1
-
3
of
3
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Liechtenstein; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...
Persistent link: https://www.econbiz.de/10011244846
Saved in:
2
Dynamics of
judicial
service
supply chains
López, Luis
;
Zúñiga, Roy
- In:
Journal of Business Research
67
(
2014
)
7
,
pp. 1447-1454
of a managerial intervention in a
judicial
service
supply chain. The study identifies the structure of a seemingly …
Persistent link: https://www.econbiz.de/10011049921
Saved in:
3
Dynamics of
judicial
service
supply chains
López, Luis
;
Zúñiga, Roy
- In:
Journal of business research : JBR
67
(
2014
)
7
,
pp. 1447-1454
Persistent link: https://www.econbiz.de/10010379313
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->