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  • Search: subject:"Police service"
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Year of publication
Subject
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dual criminality 12 internal controls 12 legal assistance 12 money laundering 12 police service 12 suspicious transaction 12 suspicious transaction reporting 12 suspicious transaction reports 12 suspicious transactions 12 terrorist 12 terrorist financing 12 transaction reporting 12 transaction reports 12 unusual transactions 12 Combating the financing of terrorism 11 beneficial owners 11 competent authorities 11 compliance officer 11 customer identification 11 due diligence 11 enforcement authorities 11 financial intelligence unit 11 financial transactions 11 financing of terrorism 11 foreign branches 11 foreign counterparts 11 law enforcement 11 law enforcement authorities 11 terrorism 11 wire transfer 11 adequate powers 10 administrative sanctions 10 beneficial ownership 10 business relationships 10 legal arrangements 10 precious metals 10 reporting obligations 10 reporting requirements 10 shell banks 10 terrorist act 10
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Online availability
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Free 19 Undetermined 5
Type of publication
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Book / Working Paper 19 Article 13
Type of publication (narrower categories)
All
Article in journal 9 Aufsatz in Zeitschrift 9 research-article 2 Article 1 Biographie 1 case-report 1
Language
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Undetermined 16 English 15 German 1
Author
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Aristovnik, Aleksander 4 Seljak, Janko 4 Tomaževič, Nina 4 Davidson, Ross 2 Ekaabi, Maryam 2 Allen-Devlin, Jennifer 1 Amanda Phelan, Dr 1 Awino, Philip Ouma 1 Beattie, John M. 1 Belson, William A. 1 Burman, Richa 1 Coetzee, Liza 1 Daniels, Nicolette 1 Du Preez, Hanneke 1 Freyne, Aideen 1 Gottschalk, Petter 1 Grootboom, Vanessa Merle 1 Hendrickse, Rozenda 1 Kelwon, Solomon Chepsongol 1 Khalizani Khalid 1 Kilika, James M. 1 Maher, Aideen 1 Mofokeng, Jacob Tseko 1 Muathe, Stephen 1 Noopur 1 Rai, Rajnish Kumar 1 Simper, Richard 1 Stevens, John 1 Wessels, Bridgette 1 Weyman-Jones, Tom 1
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Institution
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International Monetary Fund 12 International Monetary Fund (IMF) 12 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 School of Business and Economics, Loughborough University 1
Published in...
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IMF Staff Country Reports 12 MPRA Paper 2 Cogent Business & Management 1 Cogent business & management 1 Decision 1 Discussion Paper Series / School of Business and Economics, Loughborough University 1 International Journal of Law and Management 1 International business and economics research journal 1 International journal of Indian culture and business management : IJICBM 1 Personnel Review 1 Personnel review : a professional journal reporting new developments in research, theory and practice of personel management 1 Problems and perspectives in management : PPM ; international research journal 1 Problems of management in the 21st century 1 The Journal of Adult Protection 1
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Source
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RePEc 15 ECONIS (ZBW) 9 USB Cologne (EcoSocSci) 4 Other ZBW resources 3 EconStor 1
Showing 1 - 10 of 32
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The impact of international law enforcement training on the South African Police Service’s effectiveness
Grootboom, Vanessa Merle; Mofokeng, Jacob Tseko - 2023
Persistent link: https://www.econbiz.de/10014325052
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Organization health conceptualized as an emergent capability in a public sector reform program : empirical and practical implications
Awino, Philip Ouma; Kilika, James M.; Muathe, Stephen - 2022
Persistent link: https://www.econbiz.de/10013350716
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The narratives of police service quality during COVID-19 pandemic : an empirical investigation
Burman, Richa; Noopur - In: International journal of Indian culture and business … 32 (2024) 3, pp. 392-412
Persistent link: https://www.econbiz.de/10015064711
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The service quality and satisfaction of smart policing in the UAE
Ekaabi, Maryam; Davidson, Ross - In: Cogent Business & Management 7 (2020) 1, pp. 1-23
The purpose of this paper is to investigate the multidimensional constructs of smart policing service quality, and the impact of these dimension on the satisfaction levels of UAE residents. An online survey was conducted using a sample of 230 respondents and analyzed using structural equation...
Persistent link: https://www.econbiz.de/10012657127
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The service quality and satisfaction of smart policing in the UAE
Ekaabi, Maryam; Khalizani Khalid; Davidson, Ross - In: Cogent business & management 7 (2020) 1, pp. 1-23
The purpose of this paper is to investigate the multidimensional constructs of smart policing service quality, and the impact of these dimension on the satisfaction levels of UAE residents. An online survey was conducted using a sample of 230 respondents and analyzed using structural equation...
Persistent link: https://www.econbiz.de/10012626146
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Effect of legal frameworks on occupational, safety and health among the police officers in Nairobi city county : a case of Kenya
Kelwon, Solomon Chepsongol - In: Problems of management in the 21st century 15 (2020) 1, pp. 23-39
Persistent link: https://www.econbiz.de/10012432348
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The production of precariousness for the dissenting subject at the intersections of neoliberal and cultural nationalist practice
Rai, Rajnish Kumar - In: Decision 46 (2019) 2, pp. 111-126
Persistent link: https://www.econbiz.de/10012103978
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Factors Influencing Employee Satisfaction in the Police Service: The Case of Slovenia
Tomaževič, Nina; Seljak, Janko; Aristovnik, Aleksander - Volkswirtschaftliche Fakultät, … - 2014
The paper has two purposes – first, to examine the dimensionality of employee satisfaction and, second, to identify the impact of the groups of factors on employee satisfaction. The measurement of satisfaction of all employees in the Slovenian Police based on the comprehensive on-line...
Persistent link: https://www.econbiz.de/10011166894
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Longitudinal Analysis of Job Satisfaction in the Slovenian Police Service
Tomaževič, Nina; Seljak, Janko; Aristovnik, Aleksander - Volkswirtschaftliche Fakultät, … - 2013
The paper examines the results of a job satisfaction survey of employees of the Police Service in Slovenia, whereby the … Service’, that was financed by the Ministry of the Interior, a survey on the job satisfaction and trust of police service … Police Service were invited, including those from the General Police Directorate (GPD). In order to assure an adequate …
Persistent link: https://www.econbiz.de/10011168669
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Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2012
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
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