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Search: subject:"Secrecy"
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Subject
All
Secrecy
315
Bankgeheimnis
288
Geheimhaltung
257
Bank secrecy
241
money laundering
160
internal controls
146
suspicious transactions
144
due diligence
137
international standards
133
supervisory authorities
132
terrorist financing
130
law enforcement
127
financial intelligence unit
126
competent authorities
123
customer identification
122
risk management
122
reporting requirements
121
banking supervision
118
supervisory authority
118
suspicious transaction
118
legal assistance
116
internal audit
115
foreign branches
114
beneficial owners
112
Deutschland
110
transaction reporting
110
beneficial ownership
109
exchange information
107
information exchange
107
transaction reports
107
good faith
105
enforcement powers
104
share information
104
suspicious transaction reports
102
suspicious transaction reporting
101
enforcement authorities
100
compliance officer
98
audit function
97
foreign counterparts
97
law enforcement authorities
95
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Online availability
All
Free
445
Undetermined
136
Type of publication
All
Book / Working Paper
627
Article
375
Other
3
Database
1
Type of publication (narrower categories)
All
Article in journal
265
Aufsatz in Zeitschrift
265
Graue Literatur
118
Non-commercial literature
118
Working Paper
108
Arbeitspapier
79
Aufsatz im Buch
47
Book section
47
Hochschulschrift
36
Thesis
27
Amtsdruckschrift
19
Collection of articles of several authors
19
Government document
19
Sammelwerk
19
Konferenzschrift
13
research-article
8
Conference proceedings
6
Bibliografie enthalten
5
Bibliography included
5
Collection of articles written by one author
5
Dissertation u.a. Prüfungsschriften
5
Sammlung
5
Article
4
Aufsatzsammlung
4
Mehrbändiges Werk
4
Multi-volume publication
4
Guidebook
3
Ratgeber
3
Bibliographie
2
Case study
2
Fallstudie
2
technical-paper
2
Advisory report
1
Bibliografie
1
Bibliography
1
Conference Paper
1
Conference paper
1
Erlebnisbericht
1
Formularsammlung
1
Gesetz
1
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Language
All
English
470
Undetermined
279
German
227
French
24
Spanish
3
Italian
2
Swedish
2
Malay (macrolanguage)
1
Portuguese
1
Russian
1
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Author
All
Zaby, Alexandra K.
15
Harrison, Mark
14
Gärtner, Manfred
10
Schalast, Christoph
10
Heger, Diana
9
Sichtermann, Siegfried
9
Hussinger, Katrin
8
Beine, Michel
7
Janský, Petr
7
Meinzer, Markus
7
Gnabo, Jean-Yves
6
Jentzsch, Nicola
6
Kauffman, Jacques
6
Lecourt, Christelle
6
Ordoñez, Guillermo
6
Delaloye, François-Xavier
5
Encaoua, David
5
Fan, Ziyun
5
Feuerborn, Sabine
5
Gorton, Gary
5
Gross, Daniel P.
5
Holler, Manfred J.
5
Jansky, Petr
5
Lefouili, Yassine
5
Njoku, Jonathan
5
Palanský, Miroslav
5
Schjelderup, Guttorm
5
Swank, Otto H.
5
Visser, Bauke
5
Weichenrieder, Alfons J.
5
Xu, Fangying
5
Ziegler, Alexandre
5
Balakina, Olga
4
Bernal, Oscar
4
Bies, Susan Schmidt
4
Brevik, Frode
4
Carl, Dieter
4
Fahn, Matthias
4
Hannah, David
4
Holmström, Bengt
4
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Institution
All
International Monetary Fund (IMF)
189
International Monetary Fund
179
Federal Reserve Board (Board of Governors of the Federal Reserve System)
6
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
6
Europäische Kommission / Statistisches Amt
5
Frankfurt School of Finance and Management
5
National Bureau of Economic Research
5
Department of Economics, University of Warwick
4
Wirtschaftswissenschaftlichen Fakultät, Eberhard-Karls-Universität Tübingen
4
Zentrum für Europäische Wirtschaftsforschung (ZEW)
4
CESifo
3
Fachhochschule Jena / Fachbereich Betriebswirtschaft
3
HAL
3
Work Session on Statistical Data Confidentiality <2003, Luxembourg>
3
Department of Economics and Business, Universitat Pompeu Fabra
2
Département d'Économie Appliquée (DULBEA), Solvay Brussels School of Economics and Management
2
International Bar Association
2
Maison des Sciences Économiques, Université Paris 1 (Panthéon-Sorbonne)
2
OECD / Directorate for Financial, Fiscal and Enterprise Affairs / Committee on Fiscal Affairs
2
School of Economics and Political Science, Universität St. Gallen
2
Schweiz / Eidgenössisches Finanzdepartement
2
Tilburg University, Center for Economic Research
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
2
USA / General Accounting Office
2
USA / Government Accountability Office
2
Österreichischer Genossenschaftsverband (Schulze-Delitzsch)
2
Arbeitskreis Kapital und Wirtschaft
1
Bank Leu
1
Banque Internationale à Luxembourg
1
Belgien / Cour des Comptes
1
Bundesverband der Deutschen Volksbanken und Raiffeisenbanken
1
Center for Global, International and Regional Studies, UC Santa Cruz
1
Centre Emile Bernheim, Solvay Brussels School of Economics and Management
1
Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
1
Centre for Decision Research and Experimental Economics (CeDEx), School of Economics
1
Chronos Verlag
1
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
1
Department of Economics, University of Sheffield
1
Deutscher Sparkassen- und Giroverband
1
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Published in...
All
IMF Staff Country Reports
178
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
10
Geheimnisschutz, Datenschutz, Informationsschutz : [6. Jahrestagung der Studiengesellschaft für Wirtschaft und Recht am 23. und 24. November 2006 in Salzburg]
10
Business horizons
9
Homo oeconomicus
8
Tübinger Diskussionsbeiträge
8
ZEW Discussion Papers
8
Frankfurt School - Working Paper Series
7
IMF Working Papers
7
Deutsche Steuer-Zeitung : DStZ
6
Federal Reserve Bulletin
6
Journal of Money Laundering Control
6
Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies
6
Research policy : policy, management and economic studies of science, technology and innovation
6
Speech / Federal Reserve Board (Board of Governors of the Federal Reserve System)
6
Working paper / National Bureau of Economic Research, Inc.
6
Droit et pratique du commerce international
5
MPRA Paper
5
NBER working paper series
5
Bankwirtschaftliche Forschungen
4
CESifo working papers
4
Die Bank
4
Discussion paper / Universität St. Gallen, Volkswirtschaftliche Abteilung ; School of Economics and Political Science, Department of Economics
4
NBER Working Paper
4
Schulze-Delitzsch-Schriftenreihe
4
Tübinger Diskussionsbeitrag
4
Working papers / Centre for Competitive Advantage in the Global Economy
4
Beiträge zur Finanzgeschichte
3
CESifo Working Paper Series
3
Critical perspectives on accounting : an international journal for social and organizational accountability
3
Discussion paper / Tinbergen Institute
3
Economics letters
3
Economics of innovation and new technology
3
Eurostat / Theme General statistics
3
Human relations : towards the integration of the social sciences
3
IES Working Paper
3
IES working paper
3
IMF Occasional Papers
3
INF : die Information für Steuerberater und Wirtschaftsprüfer
3
Journal of Business Ethics
3
more ...
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Source
All
ECONIS (ZBW)
626
RePEc
294
USB Cologne (EcoSocSci)
35
EconStor
34
Other ZBW resources
12
BASE
5
Showing
831
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840
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831
Bankgeheimnis in Spanien
Löber, Burckhardt
- In:
Die Bank
(
1997
)
Persistent link: https://www.econbiz.de/10001220019
Saved in:
832
Aktuelle Fragen des Bankgeheimnisses
Jabornegg, Peter
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
45
(
1997
)
9
,
pp. 663-676
Persistent link: https://www.econbiz.de/10001230496
Saved in:
833
Bankgeheimnis und Datenschutz im Bankkonzern
Koller, Martin Ph.
-
1997
Persistent link: https://www.econbiz.de/10004335455
Saved in:
834
Swiss banking
secrecy
Aubert, Maurice
-
1997
-
2., überarb. u. erg. Aufl.
Persistent link: https://www.econbiz.de/10004337246
Saved in:
835
Das Gold der Juden : die Schweiz und die verschwundenen Nazi-Milliarden
Bower, Tom
-
1997
-
1. Aufl.
Persistent link: https://www.econbiz.de/10014273342
Saved in:
836
A critical appraisal of recent developments in the analysis of foreign exchange intervention
Vitale, Paolo
-
2006
Persistent link: https://www.econbiz.de/10003353004
Saved in:
837
Die Geheimhaltungspflicht des Vorstands bei der Due Diligence : Neubewertung im globalisierten Geschäftsverkehr
Zumbansen, Peer
;
Lachner, Constantin M.
- In:
Zeitschrift für vergleichende Rechtswissenschaft : …
105
(
2006
)
1
,
pp. 1-18
Persistent link: https://www.econbiz.de/10003285358
Saved in:
838
Unearthing key drivers of knowledge leakage
Mohamed, Souad
;
Mynors, Diane
;
Grantham, Andrew
;
Chan, Paul
- In:
International journal of knowledge management studies : …
1
(
2006
)
3/4
,
pp. 456-470
Persistent link: https://www.econbiz.de/10003446238
Saved in:
839
Is silence golden? : patents versus
secrecy
at the firm level
Hussinger, Katrin
- In:
Economics of innovation and new technology
15
(
2006
)
8
,
pp. 735-752
Persistent link: https://www.econbiz.de/10003389511
Saved in:
840
The relative effectiveness of patents and
secrecy
for an appropriation
Arundel, Anthony
- In:
Entrepreneurship and technology policy
,
(pp. 165-178)
.
2006
Persistent link: https://www.econbiz.de/10003349702
Saved in:
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