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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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Online availability
All
Free
281
Undetermined
127
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All
Book / Working Paper
286
Article
198
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All
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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Language
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Undetermined
243
English
231
German
8
French
4
Lithuanian
1
Polish
1
Author
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
31
-
40
of
484
Sort
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date (newest first)
date (oldest first)
31
The effect of contextual factors on resistance to change in lean transformation
Tran Duc Trong
;
Pham Huong Thu
;
Bui Van Thu
- In:
Journal of Asian finance, economics and business : JAFEB
7
(
2020
)
11
,
pp. 479-489
Persistent link: https://www.econbiz.de/10012671761
Saved in:
32
Strategic use of health
information
exchange
and market share, payer mix, and operating margins
Vest, Joshua R.
;
Freedman, Seth
;
Unruh, Mark Aaron
; …
- In:
Health care management review : HCM review
47
(
2022
)
1
,
pp. 28-36
Persistent link: https://www.econbiz.de/10012814546
Saved in:
33
Newcomers as unwitting victims? : examining department leaders' denial of information support and team leaders' resentment during organizational socialization
Nifadkar, Sushil S.
;
Wu, Wen
- In:
Journal of organizational behavior : OB ; the …
43
(
2022
)
1
,
pp. 52-68
Persistent link: https://www.econbiz.de/10012795716
Saved in:
34
Is negative group affective tone always bad for team creativity? : team trait learning goal orientation as the boundary condition
Chi, Nai-Wen
;
Lam, Long W.
- In:
Group & organization management : an international journal
47
(
2022
)
1
,
pp. 72-108
Persistent link: https://www.econbiz.de/10012887052
Saved in:
35
Enhancing quality and innovation performance : the role of supplier communication and knowledge development
Hung Nguyen
;
Onofrei, George
;
Akbari, Mohammadreza
; …
- In:
Total quality management & business excellence
33
(
2022
)
4
,
pp. 410-433
Persistent link: https://www.econbiz.de/10013166882
Saved in:
36
How and when do the ambidextrous frontline sales employees achieve superior sales performance?
Sok, Keo Mony
;
Bin, Devin
;
Sok, Phyra
- In:
Journal of service theory and practice
32
(
2022
)
4
,
pp. 505-520
Persistent link: https://www.econbiz.de/10013273059
Saved in:
37
The value of health information technology interoperability : evidence from interhospital transfer of heart attack patients
Li, Yao
;
Lu, Lauren Xiaoyuan
;
Lu, Susan Feng
;
Chen, Jian
- In:
Manufacturing & service operations management : M & SOM
24
(
2022
)
2
,
pp. 827-845
Persistent link: https://www.econbiz.de/10013258654
Saved in:
38
Do EHR and HIE deliver on their promise? : analysis of Pennsylvania acute care hospitals
Pai, Dinesh R.
;
Rajan, Balaraman
;
Chakraborty, Subhajit
- In:
International journal of production economics
245
(
2022
),
pp. 1-9
Persistent link: https://www.econbiz.de/10013197862
Saved in:
39
Drivers of employees' proactiveness for sustainability embeddedness : examining situation-related antecedents of
information
exchange
Todaro, Niccolò Maria
;
Testa, Francesco
;
Gusmerotti, …
- In:
Business strategy and the environment
31
(
2022
)
5
,
pp. 1919-1937
Persistent link: https://www.econbiz.de/10013279147
Saved in:
40
Information
exchange
and multiple peer groups : a natural experiment in an online community
Jiang, Lingqing
;
Zhu, Zhen
- In:
Journal of economic behavior & organization : JEBO
203
(
2022
),
pp. 543-562
Persistent link: https://www.econbiz.de/10014228168
Saved in:
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