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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
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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
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1
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1
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Language
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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
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Source
All
ECONIS (ZBW)
626
RePEc
294
USB Cologne (EcoSocSci)
35
EconStor
34
Other ZBW resources
12
BASE
5
Showing
971
-
980
of
1,006
Sort
relevance
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date (newest first)
date (oldest first)
971
Foreign bank
secrecy
: Hearings, Ninety-first Congress, second session, on S. 3678 and H.R. 15073
United States / Congress / Senate / Committee on …
-
1970
Persistent link: https://www.econbiz.de/10000326787
Saved in:
972
Finanzplatz Schweiz und Dritte Welt
Haymoz, Urs
-
1978
-
1. Aufl.
Persistent link: https://www.econbiz.de/10000041264
Saved in:
973
Tatsachen ueber das schweizerische Bankgeheimnis
Büchenbacher, Christoph
-
1977
-
1. Aufl.
Persistent link: https://www.econbiz.de/10000003777
Saved in:
974
Das Schweizerische Bankgeheimnis in Berücksichtigung der Grundlagen, Zusammenhänge und Auswirkungen
Schwager, Pius
-
1973
Persistent link: https://www.econbiz.de/10002794563
Saved in:
975
Amend the Bank
secrecy
act : Hearings, Ninety-second Congress, second session, on S. 3814 ... [and] S. 3828 ... August 11 and 14, 1972
United States / Congress / Senate / Committee on …
-
1972
Persistent link: https://www.econbiz.de/10001412303
Saved in:
976
Das Bankgeheimnis
Schubert, Hans-Theodor
-
1929
Persistent link: https://www.econbiz.de/10004688865
Saved in:
977
Das Bankgeheimnis in Deutschland
Sichtermann, Siegfried
-
1965
Persistent link: https://www.econbiz.de/10004689959
Saved in:
978
Tatsachen über das schweizerische Bankgeheimnis
Büchenbacher, Christoph
-
1977
Persistent link: https://www.econbiz.de/10004795686
Saved in:
979
Das schweizerische Bankgeheimnis
Kleiner, Beat
(
contributor
)
-
1972
Persistent link: https://www.econbiz.de/10004579576
Saved in:
980
Das Bankgeheimnis : systematischer Überblick nebst einer Sammlung der wichtigsten Rechtsvorschriften
Sichtermann, Siegfried
-
1952
-
Ausg. 1952
Persistent link: https://www.econbiz.de/10013327405
Saved in:
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