//--> //--> //--> //-->
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:"Suppression"
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
suppression
21
Suppression
13
beneficial owners
10
beneficial ownership
10
competent authorities
10
compliance officer
10
control information
10
customer identification
10
dual criminality
10
due diligence
10
enforcement authorities
10
financial intelligence unit
10
financing of terrorism
10
foreign branches
10
internal controls
10
internal procedures
10
law enforcement
10
law enforcement authorities
10
legal arrangements
10
legal assistance
10
money laundering
10
precious metals
10
shell banks
10
suppression of terrorism
10
suspicious transaction
10
suspicious transaction reporting
10
suspicious transaction reports
10
suspicious transactions
10
terrorist
10
terrorist financing
10
transaction reporting
10
transaction reports
10
value transfer
10
wire transfer
10
Combating the financing of terrorism
9
Financial institutions
9
Theorie
9
Theory
9
assessment methodology
9
audit function
9
more ...
less ...
Online availability
All
Undetermined
66
Free
57
Type of publication
All
Article
97
Book / Working Paper
47
Type of publication (narrower categories)
All
Article in journal
50
Aufsatz in Zeitschrift
50
Working Paper
14
Arbeitspapier
9
Graue Literatur
9
Non-commercial literature
9
research-article
7
Research Report
2
Article
1
Aufsatz im Buch
1
Book section
1
Conference Paper
1
Congress Report
1
more ...
less ...
Language
All
English
82
Undetermined
60
German
2
Author
All
Yoder, Jonathan
5
Miclo, Laurent
4
Spiro, Daniel
4
Kravchuk, Serhii
3
Shidlovsky, Yuriy
3
Shyshatskyi, Andrii
3
Weibull, Jörgen W.
3
Alemanno, Alberto
2
Amosson, Stephen H.
2
Bayham, Jude
2
Bezstrochnyi, Ihor
2
Bretz, Fran E.
2
García-Villaverde, Pedro Manuel
2
Gebert, Krista
2
Gerlagh, Reyer
2
Gillett, Peter R.
2
Gino, Francesca
2
Guldmann, Jean-Michel
2
Hasan, Vitalii
2
Henriques, M.V.C.
2
Jalendra, Chetan
2
Kerr, William A.
2
Kobylynskyi, Oleksii
2
Kryvenko, Mykola
2
Kuusela, Olli-Pekka
2
Lankoande, Mariam
2
Lankoande, Marian
2
Lee, Jooa Julia
2
Leite, F.E.A.
2
Leonel, Edson D.
2
Lucena, L.S.
2
Marathe, Amol
2
Modlinskyi, Oleksandr
2
Opalak, Andrii
2
Parra-Requena, Gloria
2
Petrov, Oleksandr
2
Peytcheva, Marietta
2
Poutvaara, Panu
2
Rada, Codrina
2
Razmi, Arslan
2
more ...
less ...
Institution
All
International Monetary Fund
10
International Monetary Fund (IMF)
10
School of Economic Sciences, Washington State University
4
Université Paris-Dauphine (Paris IX)
3
Agricultural and Applied Economics Association - AAEA
2
Southern Agricultural Economics Association - SAEA
2
USDA, FS
2
C.E.P.R. Discussion Papers
1
Centre Européen de Recherche en Économie Financière et en Gestion des Entreprises (CEREFIGE), Unité de Formation et de Recherche Droit, Sciences Économiques et Gestion
1
EconWPA
1
Economic Research Service, Department of Agriculture
1
Europäische Kommission / Generaldirektion Entwicklung, Information
1
Großbritannien / Department for International Development
1
Mathematica Policy Research
1
Stiftung Wissenschaft und Politik
1
more ...
less ...
Published in...
All
IMF Staff Country Reports
10
Physica A: Statistical Mechanics and its Applications
5
Industrial Robot: the international journal of robotics research and application
4
Working Papers / School of Economic Sciences, Washington State University
4
Economics Papers from University Paris Dauphine
3
Natural Hazards
3
Technology audit and production reserves
3
Бизнес в законе. Экономико-юридический журнал
3
CESifo Working Paper
2
CESifo working papers
2
Ecological economics : the transdisciplinary journal of the International Society for Ecological Economics
2
HEC Paris research paper series
2
International Regional Science Review
2
Journal of business and psychology
2
Managerial Auditing Journal
2
Renewable Energy
2
SWP-Aktuell
2
Working Paper
2
2007 Annual Meeting, February 4-7, 2007, Mobile, Alabama
1
2008 Annual Meeting, February 2-6, 2008, Dallas, Texas
1
2011 Annual Meeting, July 24-26, 2011, Pittsburgh, Pennsylvania
1
2012 Annual Meeting, August 12-14, 2012, Seattle, Washington
1
AEI Economics Working Paper
1
Anadolu University Journal of Social Sciences
1
Application of operations research (OR) in disaster relief operations (DRO), part I and part II
1
Applied Energy
1
Australasian marketing journal
1
BRQ Business Research Quarterly
1
Behavioral Ecology
1
Beiträge zur Jahrestagung des Vereins für Socialpolitik 2010: Ökonomie der Familie - Session: Regulation and Pricing Policies
1
Business research quarterly : BRQ
1
CEPR Discussion Papers
1
Cahiers du CEREFIGE
1
Career Development International
1
China economic review : an international journal
1
Chinese management studies
1
Contemporary Legal Institutions
1
Covid economics : vetted and real-time papers
1
Decision sciences : DS
1
Discussion paper / Statistics Netherlands
1
more ...
less ...
Source
All
ECONIS (ZBW)
63
RePEc
61
EconStor
9
Other ZBW resources
7
BASE
3
ArchiDok
1
Showing
91
-
100
of
144
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
91
Portugal; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report describes Portugal's observance of Standards and Codes on the Financial Action Task Force Recommendations for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money laundering (ML) and terrorist financing is generally...
Persistent link: https://www.econbiz.de/10011244423
Saved in:
92
Cape Verde; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
This report focuses on the Observance of Standards and Codes for the Financial Action Task Force 40 (FATF) recommendations for antimoney laundering (AML) and nine special recommendations for combating the financing of terrorism (CFT) in Cape Verde. The assessment reveals that Cape Verde has...
Persistent link: https://www.econbiz.de/10011242557
Saved in:
93
ЦЕЛИ ПРИМЕНЕНИЯ МЕРЫ ПРЕСЕЧЕНИЯ В ВИДЕ ЗАЛОГА В СОВРЕМЕННОМ УГОЛОВНОМ ПРОЦЕССЕ
АЛЕКСАНДРОВИЧ, БАРАНОВ СЕРГЕЙ
- In:
Бизнес в законе. …
(
2009
)
3
,
pp. 91-94
В статье раскрываются актуальные вопросы применения меры пресечения в виде залога. В частности рассматриваются проблемы, касающиеся целей использования данной...
Persistent link: https://www.econbiz.de/10011222719
Saved in:
94
СУБЪЕКТЫ ПРЕДУПРЕДИТЕЛЬНОЙ ДЕЯТЕЛЬНОСТИ В СФЕРЕ НАЛОГОВ И СБОРОВ
НИКОЛАЕВНА, КОБЗАРЬ-ФРОЛОВА …
- In:
Бизнес в законе. …
(
2009
)
3
,
pp. 66-70
В условиях мирового экономического кризиса наиболее важными являются не только вопросы своевременного и полного поступления в бюджет налогов и сборов, но и...
Persistent link: https://www.econbiz.de/10011222969
Saved in:
95
Economic Analysis of a Water Truck for Feedyard Dust
Suppression
Amosson, Stephen H.
;
Bretz, Fran E.
;
Warminski, Patrick L.
-
Southern Agricultural Economics Association - SAEA
-
2008
Dust created in feedyards can adversely affect cattle performance. Dust
suppression
can be accomplished by moistening …
Persistent link: https://www.econbiz.de/10005503455
Saved in:
96
Canada; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
The paper presents Canada’s report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT). Canada has strengthened its overall AML/CFT regime since its last FATF...
Persistent link: https://www.econbiz.de/10011243379
Saved in:
97
Sri Lanka; Report on the Observance of Standards and Codes for Anti-Money Laundering and Combating the Financing of Terrorism and Mutual Evaluation Report on Anti-Money Laundering...
International Monetary Fund (IMF)
;
International …
-
2008
The experts reviewed the institutional framework, the relevant Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) laws, regulations, guidelines, and other requirements, and the regulatory and other systems in place to deter money laundering (ML) and the financing of...
Persistent link: https://www.econbiz.de/10011243975
Saved in:
98
Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...
Persistent link: https://www.econbiz.de/10011244074
Saved in:
99
Job growth and loss across sectors and time in the western US: The impact of large wildfires
Nielsen-Pincus, Max
;
Moseley, Cassandra
;
Gebert, Krista
- In:
Forest Policy and Economics
38
(
2014
)
C
,
pp. 199-206
generally tended to exhibit positive effects on employment during the periods that
suppression
efforts were active. However, the …
Persistent link: https://www.econbiz.de/10011048018
Saved in:
100
Supercooling
suppression
of microencapsulated phase change materials by optimizing shell composition and structure
Cao, Fangyu
;
Yang, Bao
- In:
Applied Energy
113
(
2014
)
C
,
pp. 1512-1518
A new method for supercooling
suppression
of microencapsulated phase change materials (PCMs) has been developed by …
Persistent link: https://www.econbiz.de/10011041207
Saved in:
First
Prev
6
7
8
9
10
11
12
13
14
15
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->