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Search: subject:"information exchange"
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Subject
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information exchange
283
money laundering
151
internal controls
144
international standards
138
supervisory authorities
134
supervisory authority
129
due diligence
128
suspicious transactions
125
terrorist financing
120
risk management
119
reporting requirements
118
competent authorities
113
financial intelligence unit
113
internal audit
112
banking supervision
109
foreign branches
106
law enforcement
106
enforcement powers
105
customer identification
104
share information
103
suspicious transaction
102
exchange information
101
accounting standards
100
beneficial owners
97
transaction reporting
97
good faith
96
risk profile
96
foreign banks
95
legal assistance
95
transaction reports
95
audit function
94
regulatory requirements
92
international cooperation
90
life insurance
90
beneficial ownership
89
foreign authorities
88
licensing process
88
prudential supervision
88
legal entities
87
supervisory framework
87
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Free
281
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127
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Book / Working Paper
286
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198
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Article in journal
125
Aufsatz in Zeitschrift
125
Working Paper
38
Graue Literatur
23
Non-commercial literature
23
Arbeitspapier
20
Aufsatz im Buch
9
Book section
9
Article
6
Hochschulschrift
5
Thesis
3
Collection of articles of several authors
1
Conference Paper
1
Conference paper
1
Konferenzbeitrag
1
Sammelwerk
1
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Undetermined
243
English
231
German
8
French
4
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1
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1
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All
Eggert, Wolfgang
11
Kolmar, Martin
10
Menkhoff, Lukas
9
Miethe, Jakob
9
Weichenrieder, Alfons J.
9
Braun, Julia
7
Adler-Milstein, Julia
4
Fuest, Clemens
4
Hemmelgarn, Thomas
4
Zhou, Jun
4
Ben-Assuli, Ofir
3
Cortelyou-Ward, Kendall
3
Deimel, Mark
3
El-Sayed, Abeer
3
Frübing, Stefan
3
Ha, Albert Y.
3
Hüschelrath, Kai
3
Johannesen, Niels
3
Noblin, Alice M.
3
Rixen, Thomas
3
Rubio, Santiago J.
3
Sabes-Figuera, Ramon
3
Theuvsen, Ludwig
3
Weichenrieder, Alfons
3
Xu, Fangying
3
Andersson, Jonas
2
Angst, Corey
2
Aubé, Caroline
2
Berenson, Robert A.
2
Bilicka, Katarzyna
2
Bilicka, Katarzyna Anna
2
Boshoff, Willem H.
2
Bovbjerg, Randall R.
2
Brodhag, Christian
2
Brunelle, Éric
2
Chavez, Roberto
2
DeChurch, Leslie A.
2
Devers, Kelly J.
2
Dmitrichenkova, Svetlana
2
Dolzhich, Elena
2
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Institution
All
International Monetary Fund (IMF)
157
International Monetary Fund
153
European Securities and Markets Authority
11
Mathematica Policy Research
11
Europäische Kommission / Generaldirektion Erweiterung
7
TAIEX ; Technical Assistance and Information Exchange Instrument
7
European Banking Authority
4
CESifo
3
Institute for Prospective Technological Studies (IPTS), Joint Research Centre
3
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
3
C.E.P.R. Discussion Papers
2
European Association of Agricultural Economists - EAAE
2
European Insurance and Occupational Pensions Authority
2
Europäische Kommission / Generaldirektion Inneres
2
Europäische Kommission / Generaldirektion Justiz
2
Europäische Kommission / Generaldirektion Migration und Inneres
2
Institute of Social Studies (ISS)
2
Tilburg University, Center for Economic Research
2
Zentrum für Finanzen und Ökonometrie, Fachbereich Wirtschaftswissenschaften
2
AETS
1
Agency for Fundamental Rights
1
Centre Emile Bernheim, Solvay Brussels School of Economics and Management
1
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
1
Deloitte
1
Dipartimento di Scienze Economiche e Aziendali, Università degli Studi di Pavia
1
EUROJUST
1
EY
1
European Judicial Network in Civil and Commercial Matters
1
European Network of Forensic Science Institutes
1
European Public Law Organization, Athen
1
Europäische Kommission
1
Europäische Kommission / Generaldirektion Justiz, Freiheit und Sicherheit
1
Facultatea de Finante şi Banci, Universitatea Spiru Haret
1
Fondazione ENI Enrico Mattei (FEEM)
1
General Directorate Taxation and Custom Union, European Commission
1
HEC Paris (École des Hautes Études Commerciales)
1
ICF GHK
1
Institute for International Economic Studies (IIES), Stockholms Universitet
1
International Centre for Migration Policy Development, Wien
1
International European Forum on Innovation and System Dynamics in Food Networks
1
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Published in...
All
IMF Staff Country Reports
152
Mathematica Policy Research Reports
11
Handbook of information exchange in supply chain management
6
CESifo Working Paper
5
CESifo working papers
4
CoFE Discussion Paper
4
IMF Working Papers
4
International Tax and Public Finance
4
ZEW Discussion Papers
4
CESifo Working Paper Series
3
JRC-IPTS Working Papers
3
Management Science
3
SAFE Working Paper
3
Supply chain management : an international journal
3
The international journal of logistics management
3
Business Inform
2
CEPR Discussion Papers
2
Discussion Paper / Tilburg University, Center for Economic Research
2
Discussion papers / Deutsches Institut für Wirtschaftsforschung
2
Economic analysis : EA
2
Finanzwissenschaftliche Diskussionsbeiträge
2
Health care management review : HCM review
2
Health care management science
2
ISS Working Papers - General Series
2
Information systems management
2
Information systems research : ISR
2
International Journal of Electronic Finance
2
International Journal of Sustainable Development
2
International Journal of User-Driven Healthcare (IJUDH)
2
International journal of hospitality management
2
International journal of networking and virtual organisations : IJNVO
2
International journal of operations & production management
2
International journal of production economics
2
Journal of Business Ethics
2
Journal of management information systems : JMIS
2
Journal of public economics
2
MPRA Paper
2
Management information systems : mis quarterly
2
Mercato Concorrenza Regole
2
Organizational Behavior and Human Decision Processes
2
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Source
All
RePEc
256
ECONIS (ZBW)
165
ArchiDok
30
EconStor
25
Other ZBW resources
8
Showing
21
-
30
of
484
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21
Accounting for sources of information in trade fairs: evidence from Portuguese exhibitors
Silva, Pedro M. da
;
Santos, J. F.
;
Moutinho, Victor Ferreira
- In:
Economic and business review : EBR
23
(
2021
)
1
,
pp. 15-25
Persistent link: https://www.econbiz.de/10013533784
Saved in:
22
The end of bank secrecy : implications for redistribution and optimal taxation
Johannesen, Niels
- In:
Oxford review of economic policy
39
(
2023
)
3
,
pp. 565-574
Persistent link: https://www.econbiz.de/10014331512
Saved in:
23
Health
information
exchange
network under collaboration, cooperation, and competition : a game-theoretic approach
Shabbar, Rawan
;
Sayama, Hiroki
- In:
Health care management science : a new journal serving …
26
(
2023
)
3
,
pp. 516-532
Persistent link: https://www.econbiz.de/10014383164
Saved in:
24
Information as a circular resource : facilitating
information
exchange
to extend product-life
Jørgensen, Rasmus
;
Scarso, Enrico
- In:
Measuring business excellence
27
(
2023
)
4
,
pp. 651-662
Persistent link: https://www.econbiz.de/10014496943
Saved in:
25
Urgent
information
exchange
system to support internationalisation in higher education institutions
Chalupová, Martina
;
Voráček, Jan
;
Smrčka, František
- In:
Systemic knowledge management and social challenges
,
(pp. 77-96)
.
2023
Persistent link: https://www.econbiz.de/10014468966
Saved in:
26
Environmental collaboration with suppliers and cost performance : exploring the contingency role of digital orientation from a circular economy perspective
Chavez, Roberto
;
Malik, Mohsin
;
Hadi Ghaderi
;
Yu, Wantao
- In:
International journal of operations & production management
43
(
2023
)
4
,
pp. 651-675
Persistent link: https://www.econbiz.de/10014253027
Saved in:
27
Interdependence and
information
exchange
between conflicting parties : the role of interorganizational trust
Guo, Wenqian
;
Lu, Wenxue
;
Hao, Lihua
;
Gao, Xinran
- In:
IEEE transactions on engineering management : EM
70
(
2023
)
1
,
pp. 156-172
Persistent link: https://www.econbiz.de/10014231413
Saved in:
28
San Marino and International Investments
Riccardi, Lorenzo
-
2023
Introduction -- Economy -- Overview of tax system -- Form of Business -- A public service: “Invest in San Marino” -- International Treaties -- The path of European internationalization of small countries.
Persistent link: https://www.econbiz.de/10014239901
Saved in:
29
The effects of health
information
exchange
access on healthcare quality and efficiency : an empirical investigation
Janakiraman, Ramkumar
;
Park, Eunho
;
Demirezen, Emre M.
; …
- In:
Management science : journal of the Institute for …
69
(
2023
)
2
,
pp. 791-811
Persistent link: https://www.econbiz.de/10014294225
Saved in:
30
From the first world war to the national recovery administration (1917-1935) : the case for regulated competition in the United States during the interwar period
Kirat, Thierry
;
Marty, Frédéric
-
2020
Persistent link: https://www.econbiz.de/10012384419
Saved in:
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