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Search: subject:"Officials"
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Officials
110
Funktionäre
108
China
76
Gewerkschaft
41
banking supervision
37
internal audit
37
international standards
36
Funktionär
33
banking system
31
Trade union
30
money laundering
30
capital adequacy
29
internal controls
29
supervisory authority
29
suspicious transactions
29
banking
28
law enforcement
28
accounting standards
27
bank officials
27
reporting requirements
27
foreign branches
26
foreign exchange
26
good faith
26
internal control
26
supervisory authorities
26
customer identification
25
due diligence
25
enforcement powers
25
foreign banks
25
risk management
25
terrorist financing
25
Politiker
24
banking sector
24
financial intelligence unit
24
share information
24
competent authorities
23
information exchange
23
internal procedures
23
legal entities
23
Politicians
22
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199
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122
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Author
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Zhang, Jian
8
Poutvaara, Panu
7
Rozelle, Scott
7
Takalo, Tuomas
7
Giles, John
6
Deng, Yongheng
5
Huang, Jun
5
Morck, Randall
5
Wu, Jing
5
Fang, Hanming
4
Hou, Linke
4
Howells, John M.
4
Liu, Mingxing
4
Morduch, Jonathan
4
Qian, Xianhang
4
Sicular, Terry
4
Xu, Lixin Colin
4
Arai, Natsuki
3
Berger, Tammar
3
Casella, Alessandra
3
Diamond, Jack
3
Hamano, Masashige
3
Hu, Audrey
3
Katayama, Munechika
3
Lane, A. T.
3
Murakami, Yuki
3
Pop, Laura
3
Yamada, Katsunori
3
Yeung, Bernard Yin
3
Zhang, Guangli
3
Zhang, Pengfei
3
Zhou, Liang
3
Breuer, Christoph
2
Brok, Elmar
2
Campbell, John L.
2
Capuno, Joseph J.
2
Chen, Zhuo
2
Cheo, Roland Kim San
2
Cherny, Robert W.
2
Crum, Ben
2
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International Monetary Fund (IMF)
89
International Monetary Fund
61
Economics Research, World Bank Group
4
American Enterprise Institute
2
Institute for Transportation Studies (ITS), University of California-Berkeley
2
Princeton University Press
2
School of Economics, Singapore Management University
2
UNIVERSIDAD DE LOS ANDES-CEDE
2
ARENA
1
C.E.P.R. Discussion Papers
1
CESifo
1
Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
1
Centre for Strategy and Evaluation Services <Sevenoaks>
1
East Asian Institute <Singapur>
1
EconWPA
1
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Direktion Haushaltsangelegenheiten
1
Facultatea de Administraţie Publică, Şcoala Naţională de Studii Politice şi Administrative (SNSPA)
1
Forschungsdienst Osteuropa
1
Graewis Verlag GmbH
1
Harris School of Public Policy, University of Chicago
1
Harvard Institute for International Development
1
IG Metall <Deutschland, Bundesrepublik>
1
ISM University of Management and Economics
1
Institute for the Study of Labor (IZA)
1
Internationales Institut für Arbeitsfragen
1
Jean Monnet Chair
1
National Bureau of Economic Research
1
Sozialdemokratische Partei Deutschlands
1
Stolen Asset Recovery Initiative
1
Tata Institute of Social Sciences
1
Tinbergen Institute
1
Tinbergen Instituut
1
Transcript GbR
1
VSA-Verlag für das Studium der Arbeiterbewegung
1
Walter de Gruyter GmbH & Co. KG
1
eSocialSciences
1
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1
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IMF Staff Country Reports
60
IMF Working Papers
22
European Integration online Papers (EIoP)
9
Бизнес в законе. Экономико-юридический журнал
7
IMF Occasional Papers
5
La revue de l'IRES
5
Applied economics
4
CESifo Forum
4
Health, Nutrition and Population (HNP) Discussion Paper Series
4
Sport management review
4
Известия Тульского государственного университета. Экономические и юридические науки
4
EAI working paper
3
Economics discussion papers
3
Emerging markets, finance and trade : EMFT
3
European Sport management quarterly : ESMQ
3
Journal of comparative economics : the journal of the Association for Comparative Economic Studies
3
Journal of public economics
3
Working paper / National Bureau of Economic Research, Inc.
3
Beiträge zur Gesellschafts- und Bildungspolitik
2
Books / American Enterprise Institute
2
China & world economy
2
China Economic Review
2
China Journal of Accounting Research
2
China economic review : an international journal
2
China journal of accounting research : CJAR
2
DOCUMENTOS CEDE
2
Discussion paper / Centre for Economic Policy Research
2
Economic modelling
2
Energy economics
2
Energy policy
2
Eurasian geography and economics
2
Forschung aus der Hans-Böckler-Stiftung
2
Forschungsbericht / Konrad-Adenauer-Stiftung
2
IMF Policy Discussion Papers
2
IZA Discussion Papers
2
Institute of Transportation Studies, Research Reports, Working Papers, Proceedings
2
International Journal of Academic Research in Business and Social Sciences
2
Pacific-Basin finance journal
2
Policy research working paper : WPS
2
Review of development economics
2
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Source
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ECONIS (ZBW)
230
RePEc
154
USB Cologne (EcoSocSci)
30
EconStor
13
BASE
5
Showing
91
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432
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91
НОВОЕ ПРОТИВОДЕЙСТВИЕ КОРРУПЦИИ В РОССИИ
АЛЕКСАНДРОВНА, МАМОЧКА …
- In:
Бизнес в законе. …
(
2012
)
3
,
pp. 121-123
одной из глобальных и достаточно острых проблем современности, от решения которых зависит нормальное развитие мирового сообщества в будущем, является проблема...
Persistent link: https://www.econbiz.de/10011225042
Saved in:
92
Corruption Cases against Government
Officials
Kumar, Rohit
-
eSocialSciences
-
2011
data on the existing systems of identifying and prosecuting cases of corruption against public
officials
are presented. URL …government%20
officials
%2008Apr11.pdf]. …
Persistent link: https://www.econbiz.de/10009002262
Saved in:
93
Corruption culture and accounting quality
Chen, Yunsen
;
Che, Limei
;
Zheng, Dengjin
;
You, Hong
- In:
Journal of accounting and public policy
39
(
2020
)
2
,
pp. 1-22
Persistent link: https://www.econbiz.de/10012252982
Saved in:
94
Giulio Pastore (1902-1969) : rappresentanza sociale e democrazia politica
Ciampani, Andrea
-
2020
Persistent link: https://www.econbiz.de/10012262582
Saved in:
95
Post-socialist labour and the dual logic of collective action : workers' unrest and trade union strategy in Fiat Automobiles Serbia
Bagnardi, Francesco
;
Petrović, Valentina
- In:
Transfer : the European review of labour and research ; …
26
(
2020
)
4
,
pp. 415-430
Persistent link: https://www.econbiz.de/10012390799
Saved in:
96
Provincial economic performance and underpricing of IPOs : evidence from political interventions in China
Liu, Jianlei
;
Uchida, Konari
;
Li, Yuan
- In:
Economic modelling
86
(
2020
),
pp. 274-285
Persistent link: https://www.econbiz.de/10012415777
Saved in:
97
An analysis of soccer referee experiences in France and the Netherlands : abuse, conflict, and level of support
Webb, Tom
;
Dicks, Matt
;
Thelwell, Richard C.
;
Kamp, …
- In:
Sport management review
23
(
2020
)
1
,
pp. 52-65
Persistent link: https://www.econbiz.de/10012212149
Saved in:
98
Militant de la justice sociale et de la liberté : mémoires
Blanc, Louis
;
Silva, Gérard Emmanuel da
-
2020
Persistent link: https://www.econbiz.de/10012306244
Saved in:
99
The determinants of the intention to continue voluntary football refereeing
Giel, Thomas
;
Breuer, Christoph
- In:
Sport management review
23
(
2020
)
2
,
pp. 242-255
Persistent link: https://www.econbiz.de/10012295142
Saved in:
100
How Change Happens
Green, Duncan
-
2016
Human society is full of would-be 'change agents', a restless mix of campaigners, lobbyists, and
officials
, both …
Persistent link: https://www.econbiz.de/10011554997
Saved in:
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