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Search: subject:"combat"
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combat money laundering
66
money laundering
64
suspicious transactions
64
internal controls
63
customer identification
62
due diligence
62
terrorist financing
61
competent authorities
60
law enforcement
60
legal assistance
60
financial intelligence unit
59
reporting requirements
59
foreign branches
58
international standards
58
beneficial owners
57
supervisory authorities
57
supervisory authority
56
suspicious transaction
56
transaction reporting
56
suspicious transaction reporting
53
transaction reports
53
beneficial ownership
52
enforcement authorities
51
risk management
51
suspicious transaction reports
51
life insurance
49
audit function
48
exchange information
48
enforcement powers
47
foreign counterparts
47
good faith
47
internal audit
47
terrorist assets
47
dual criminality
46
internal procedures
46
law enforcement authorities
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share information
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business relationships
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compliance officer
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criminal law
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Free
103
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41
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41
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10
Arbeitspapier
6
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6
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Author
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Cesur, Resul
8
Sabia, Joseph J.
8
Hitler, Adolf
7
Tekin, Erdal
6
Ballet, Jérôme
4
Bazin, Damien
4
Carozzi, Felipe
4
Pinchbeck, Edward
4
Repetto, Luca
4
Anderson, D. Mark
3
MacKay, Niall J.
3
Reams, Lamar
3
Rees, Daniel I.
3
Vranceanu, Radu
3
Ackerman, Adam
2
Armey, Laura
2
Arnold, Torben
2
Atkinson, Michael P.
2
Balogh, Petru
2
Golea, Pompiliu
2
Inceu, Valentin
2
Kress, Moshe
2
Lipow, Jonathan
2
Maser, Werner
2
Porter, Ben
2
Rechkemmer, Andreas
2
Shapiro, Stephen L.
2
Vykopalová, Hana
2
Abe, Jun
1
Albert, Akume T.
1
Aleksandrov, Vitaliy
1
Alekseeva, K. I.
1
Alexander, Varshavsky
1
Alford, Brian D.
1
Armey, Laura E.
1
Arora, Nilesh
1
Bassett, David G.
1
Bauer, Steffen
1
Bednar, Amy E.
1
Benoist-Méchin, Jacques
1
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International Monetary Fund (IMF)
68
International Monetary Fund
67
Institute for the Study of Labor (IZA)
2
Cowles Foundation for Research in Economics, Yale University
1
HAL
1
ISEG - School of Economics and Management, Department of Economics, University of Lisbon
1
London School of Economics (LSE)
1
Socionet
1
Stiftung Wissenschaft und Politik
1
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IMF Staff Country Reports
66
IZA Discussion Papers
5
Defence and peace economics
4
Games
3
Knowledge Horizons - Economics
3
Applied economics letters
2
Discussion paper series / IZA
2
IMF Working Papers
2
Naval research logistics : an international journal
2
Operations research
2
Operations research letters
2
SWP-Aktuell
2
Annals of University of Craiova - Economic Sciences Series
1
Asia-Pacific Journal of Operational Research (APJOR)
1
Baltic Journal of Economic Studies
1
Behavioral Ecology
1
Books of Alexander Varshavsky
1
CESifo Working Paper
1
CESifo working papers
1
Cowles Foundation Discussion Papers
1
DANUBE: Law, Economics and Social Issues Review
1
Danube : law and economics review
1
Defence and Peace Economics
1
Discussion paper
1
Discussion paper / WZB, Wissenschaftszentrum Berlin für Sozialforschung
1
Discussion papers / CEPR
1
Discussion papers / Wissenschaftszentrum Berlin für Sozialforschung (WZB), Beim Präsidenten, Allgemein
1
Economia. Seria Management
1
Economics & Human Biology
1
Economy and forecasting : scientific journal
1
European Sport management quarterly : ESMQ
1
European journal of operational research : EJOR
1
European management journal
1
European research studies
1
Geschichte und Gegenwart
1
Health Economics
1
Health economics
1
Heyne-Bücher / 19 / Heyne-Sachbuch
1
Heyne-Sachbuch
1
IEEE transactions on engineering management : EM
1
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Source
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RePEc
98
ECONIS (ZBW)
60
EconStor
7
Other ZBW resources
2
USB Cologne (EcoSocSci)
1
Showing
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21
A mathematical model of humanitarian aid agencies in attritional conflict environments
McLennan-Smith, Timothy A.
;
Kalloniatis, Alexander C.
; …
- In:
Operations research
69
(
2021
)
6
,
pp. 1696-1714
Persistent link: https://www.econbiz.de/10012815686
Saved in:
22
Racial selection in deployment to Iraq and Afghanistan
Armey, Laura
;
Berck, Peter
;
Lipow, Jonathan
- In:
Defence and peace economics
32
(
2021
)
2
,
pp. 178-192
Persistent link: https://www.econbiz.de/10012498356
Saved in:
23
Targeting, deployment, and loss-tolerance in Lanchester engagements
Atkinson, Michael P.
;
Kress, Moshe
;
MacKay, Niall J.
- In:
Operations research
69
(
2021
)
1
,
pp. 71-81
Persistent link: https://www.econbiz.de/10012523420
Saved in:
24
A bottleneck
combat
model : an application to the Battle of Thermopylae
Bongers, Anelí
;
Torres, José L.
- In:
Operational research : an international journal
21
(
2021
)
4
,
pp. 2859-2877
Persistent link: https://www.econbiz.de/10012663299
Saved in:
25
The effect of
combat
exposure on veteran homelessness
Ackerman, Adam
;
Porter, Ben
;
Sullivan, Ryan
- In:
Journal of housing economics
49
(
2020
),
pp. 1-13
Persistent link: https://www.econbiz.de/10012590989
Saved in:
26
War, traumatic health shocks, and religiosity
Cesur, Resul
;
Freidman, Travis
;
Sabia, Joseph J.
- In:
Journal of economic behavior & organization : JEBO
179
(
2020
),
pp. 475-502
Persistent link: https://www.econbiz.de/10012486886
Saved in:
27
Enhancing Benders decomposition algorithm to solve a
combat
logistics problem
Marufuzzaman, Mohammad
;
Nur, Farjana
;
Bednar, Amy E.
; …
- In:
OR spectrum : quantitative approaches in management
42
(
2020
)
1
,
pp. 161-198
Persistent link: https://www.econbiz.de/10012419212
Saved in:
28
Adversarial risk analysis under partial information
Roponen, Juho
;
Ríos Insua, David
;
Salo, Ahti A.
- In:
European journal of operational research : EJOR
287
(
2020
)
1
,
pp. 306-316
Persistent link: https://www.econbiz.de/10012293799
Saved in:
29
Integrating women into the Marine Corps infantry : costs, representation, and lessons from earlier integration efforts
Kavanagh, Jennifer
;
Wenger, Jennie W.
- In:
Defence and peace economics
31
(
2020
)
1
,
pp. 4-23
Persistent link: https://www.econbiz.de/10012200615
Saved in:
30
Women at war : understanding the impacts of
combat
on women's educational attainment
Armey, Laura
- In:
Defence and peace economics
31
(
2020
)
1
,
pp. 34-47
Persistent link: https://www.econbiz.de/10012200617
Saved in:
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