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
Retain my current filters
~institution:"Asian Development Bank"
~institution:"Australien / International Development Assistance Bureau"
~institution:"International Monetary Fund"
~institution:"OECD / Development Assistance Committee"
~subject:"Development aid"
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
República Dominicana - Unión E...
Similar by subject
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Development aid
Entwicklungshilfe
241
money laundering
175
internal controls
164
due diligence
160
suspicious transactions
159
terrorist financing
156
law enforcement
152
financial intelligence unit
148
international standards
148
legal assistance
148
suspicious transaction
148
competent authorities
144
supervisory authorities
140
international cooperation
138
customer identification
137
transaction reporting
136
transaction reports
136
risk management
134
foreign branches
132
beneficial owners
131
reporting requirements
130
suspicious transaction reports
129
suspicious transaction reporting
125
supervisory authority
124
beneficial ownership
121
banking supervision
115
enforcement authorities
115
foreign counterparts
114
internal audit
114
share information
114
enforcement powers
112
information exchange
111
law enforcement authorities
111
Entwicklungsländer
110
compliance officer
108
good faith
106
life insurance
103
legal entities
102
foreign banks
101
more ...
less ...
Online availability
All
Free
75
Undetermined
6
Type of publication
All
Book / Working Paper
190
Journal
21
Article
9
Type of publication (narrower categories)
All
Graue Literatur
107
Non-commercial literature
107
Amtsdruckschrift
88
Government document
88
Arbeitspapier
11
Konferenzschrift
11
Working Paper
11
Statistik
10
Article in journal
9
Aufsatz in Zeitschrift
9
No longer published / No longer aquired
8
Collection of articles of several authors
6
Conference proceedings
6
Sammelwerk
6
Statistics
6
Annual report
3
Jahresbericht
3
Handbook
2
Handbuch
2
Aufsatzsammlung
1
Bericht
1
Case study
1
Fallstudie
1
Mehrbändiges Werk
1
Multi-volume publication
1
Series
1
more ...
less ...
Language
All
English
212
French
14
German
7
Author
All
Narayan, Francis B.
4
Abada, Jorge
1
Bilney, Gordon
1
Bolt, Richard
1
Carey, Richard H.
1
Carruthers, Ian D.
1
Conlin, Sean
1
Curtin, Molly
1
De Guzman, Franklin
1
Droesse, Gerd
1
Ehrenpreis, Dag
1
Fujimura, Manabu
1
Halliburton, M. J.
1
Hammond, Brian
1
Houser, Cindy
1
Isenman, Paul
1
Kelly, Allan T.
1
Lammersen, Frans
1
Liverani, Andrea
1
Lundgren, Hans
1
McCawley, Peter
1
McGillivray, Mark
1
Nicol, William
1
Nixson, Frederick I.
1
Ortiz, Isabel
1
Solheim, Erick
1
Tambo, Ichiro
1
more ...
less ...
Institution
All
Asian Development Bank
Australien / International Development Assistance Bureau
International Monetary Fund
OECD / Development Assistance Committee
OECD
427
World Bank
137
Europäische Kommission
130
Bangladesch / Parisaṅkhyāna Byuro
124
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
85
Deutsches Institut für Entwicklungspolitik
73
Independent Evaluation Group
72
Philippinen / National Census and Statistics Office
64
Weltbank
61
Organisation for Economic Co-operation and Development
56
Overseas Development Institute
50
National Bureau of Economic Research
47
UNDP
43
Devlet İstatistik Enstitüsü
42
World Institute for Development Economics Research
42
Indien / Registrar General
34
Deutsche Gesellschaft für Internationale Zusammenarbeit
29
USA / General Accounting Office
29
Europäischer Rechnungshof
27
Europäische Kommission / Generaldirektion Entwicklung, Information
23
German Institute of Development and Sustainability
23
Deutsche Gesellschaft für Technische Zusammenarbeit
22
Vereinte Nationen / Department of Economic and Social Affairs
22
North South Institute <Ottawa>
21
OECD / Development Centre
21
UNCTAD / Secretariat
21
World Bank Group
21
USA / Agency for International Development
20
DANIDA
19
UNDP / Independent Evaluation Office
19
Vereinte Nationen
19
Europäische Union / Rat
18
Frankreich / Ministère de la coopération
17
Philippinen / Bureau of the Census and Statistics
17
Schweiz / Direktion für Entwicklung und Zusammenarbeit
17
UNCTAD
17
more ...
less ...
Published in...
All
Policy Papers
50
Development co-operation review series
36
International development issues
11
OECD papers
6
Global Monitoring Report
5
World Economic and Financial Surveys
5
Ab 1998/99: Statistics / OECD
4
DAC guidelines and reference series
4
IMF working papers
4
Country strategy paper
3
Development co-operation guidelines series
3
OECD working papers
3
Schriftenreihe Prüfberichte über die Entwicklungszusammenarbeit
3
Statistics / OECD
3
The DAC journal
3
Development effectiveness brief
2
IMF staff country report
2
Leitlinien zu Umwelt und Entwicklungshilfe
2
OECD Publications
2
Anfangs: Internationale Entwicklung
1
Annual Asian studies lecture
1
Creditor reporting system
1
Creditor reporting system: aid activities
1
Development Committee
1
Development assistance manual
1
Development co-operation report
1
Diagnostic studies of accounting and auditing
1
Global monitoring report
1
Internationale Entwicklung
1
Pacific studies series
1
Partners in development
1
Vietnam development report
1
Water for all series
1
more ...
less ...
Source
All
ECONIS (ZBW)
220
Showing
1
-
10
of
220
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
World Vision AIDAB co-operation in Southern Africa : workshop report ; report of World Vision's Africa workshop ..., held 7 - 10 October 1991
1992
Persistent link: https://www.econbiz.de/10000886949
Saved in:
2
United Kingdom
Organisation for Economic Co-operation and Development
-
1994
Persistent link: https://www.econbiz.de/10000889573
Saved in:
3
Spain
Organisation for Economic Co-operation and Development
-
1994
Persistent link: https://www.econbiz.de/10000893009
Saved in:
4
The Netherlands
Organisation for Economic Co-operation and Development
-
1994
Persistent link: https://www.econbiz.de/10000894764
Saved in:
5
DAC-Grundsätze für wirksame
Entwicklungshilfe
:
Entwicklungshilfe
-Handbuch
1994
Persistent link: https://www.econbiz.de/10000895005
Saved in:
6
Canada
Organisation for Economic Co-Operation and Development
-
1994
Persistent link: https://www.econbiz.de/10000895145
Saved in:
7
Australia's Overseas Aid Program : 1992 - 1993
1992
Persistent link: https://www.econbiz.de/10000870359
Saved in:
8
Working paper on poverty and the Australian aid program
1990
Persistent link: https://www.econbiz.de/10000839282
Saved in:
9
Australia's overseas aid 1983 - 88 [nineteen hundred and eighty-three to eighty-eight] : submission to the Joint Committee on Foreign Affairs, Defence and Trade ; review of the ope...
1988
Persistent link: https://www.econbiz.de/10000753854
Saved in:
10
Progress of initiatives to benefit Sub-Saharan Africa
1990
-
1. print
Persistent link: https://www.econbiz.de/10000801821
Saved in:
1
2
3
4
5
6
7
8
9
10
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
