//--> //--> //--> //-->
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:"Secrecy"
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
Secrecy
306
Bankgeheimnis
288
Geheimhaltung
252
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
more ...
less ...
Online availability
All
Free
441
Undetermined
123
Type of publication
All
Book / Working Paper
627
Article
358
Other
3
Database
1
Type of publication (narrower categories)
All
Article in journal
260
Aufsatz in Zeitschrift
260
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
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
Advisory report
1
Bibliografie
1
Bibliography
1
Conference Paper
1
Conference paper
1
Erlebnisbericht
1
Formularsammlung
1
Gesetz
1
Glossar enthalten
1
Glossary included
1
more ...
less ...
Language
All
English
453
Undetermined
279
German
227
French
24
Spanish
3
Italian
2
Swedish
2
Malay (macrolanguage)
1
Portuguese
1
Russian
1
more ...
less ...
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
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
Fan, Ziyun
4
Hannah, David
4
Holmström, Bengt
4
more ...
less ...
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
more ...
less ...
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
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 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
Journal of banking & finance
3
Journal of business ethics : JBE
3
more ...
less ...
Source
All
ECONIS (ZBW)
620
RePEc
294
USB Cologne (EcoSocSci)
35
EconStor
34
BASE
5
Other ZBW resources
1
Showing
901
-
910
of
989
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
901
Accountability vs privacy, 1844-1907: the coming of the private company
Storrar, A. C.
;
Pratt, K. C.
- In:
Accounting History Review
10
(
2000
)
3
,
pp. 259-291
considers the causes of
secrecy
, and the circumstances in which it came into conflict with accountability in registered …
Persistent link: https://www.econbiz.de/10005483270
Saved in:
902
Das schweizerische Bankgeheimnis
Lademann, John R.
-
1988
Persistent link: https://www.econbiz.de/10000743889
Saved in:
903
Das liechtensteinische Bankgeheimnis
Frommelt, Heinz-Jürgen
-
1988
Persistent link: https://www.econbiz.de/10000755317
Saved in:
904
Das Bankgeheimnis im Strafverfahren nach der KWG-Novelle 1986
Arnold, Wolf-Dieter
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
36
(
1988
)
10
,
pp. 983-990
Persistent link: https://www.econbiz.de/10001056131
Saved in:
905
Swiss Bank
secrecy
and United States efforts to obtain infornation from Swiss banks
Stultz, Elliot A.
- In:
Vanderbilt journal of transnational law
21
(
1988
)
1
,
pp. 63-125
Persistent link: https://www.econbiz.de/10003690481
Saved in:
906
Das Bankgeheimnis
Sichtermann, Siegfried
-
1988
-
7., überarb. Aufl.
Persistent link: https://www.econbiz.de/10004693592
Saved in:
907
Bankgeheimnis und Bankauskunft in der Praxis
1988
-
3., überarb. Ausg.
Persistent link: https://www.econbiz.de/10004085582
Saved in:
908
Money Laundering Control Act of 1986 [nineteen hundred and eighty-six] and the regulations implementing the Bank
Secrecy
Act : hearings before the Subcommittee on Financial Institu...
1987
Persistent link: https://www.econbiz.de/10000754643
Saved in:
909
Neue Grundsätze für das Bankauskunftsverfahren
Weber, Ahrend
- In:
Die Bank
(
1987
),
pp. 324-327
Persistent link: https://www.econbiz.de/10001026263
Saved in:
910
Dennis Levine, an exception or the norm : inside trading and foreign bank
secrecy
Psutka, Stephen J.
- In:
Syracuse journal of international law and commerce
14
(
1987
)
1
,
pp. 89-108
Persistent link: https://www.econbiz.de/10001059203
Saved in:
First
Prev
87
88
89
90
91
92
93
94
95
96
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->