//--> //--> //--> //-->
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:"International Monetary Fund"
~institution:"Robert Schuman Centre for Advanced Studies"
~subject:"International cooperation"
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
Co-operation between the Europ...
Similar by subject
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
International cooperation
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
Entwicklungshilfe
108
compliance officer
108
Development aid
107
good faith
106
life insurance
103
legal entities
102
foreign banks
101
Combating the financing of terrorism
100
more ...
less ...
Online availability
All
Free
76
Type of publication
All
Book / Working Paper
89
Type of publication (narrower categories)
All
Graue Literatur
16
Non-commercial literature
16
Arbeitspapier
9
Working Paper
9
Conference proceedings
2
Konferenzschrift
2
Collection of articles of several authors
1
Sammelwerk
1
more ...
less ...
Language
All
Undetermined
61
English
28
Author
All
Ahner, Nicole
1
Andrews, David M.
1
Cafaggi, Fabrizio
1
Cohen, Benjamin J.
1
Cooper, Scott
1
Coutto, Tatiana
1
Eilstrup Sangiovanni, Mette
1
Glachant, Jean-Michel
1
Hauteclocque, Adrien de
1
Khatiwada-Savchuk, Mariya
1
Kohli, Harinder S.
1
Pauly, Louis W.
1
more ...
less ...
Institution
All
Asian Development Bank
International Monetary Fund
Robert Schuman Centre for Advanced Studies
OECD
818
Europäische Kommission / Generaldirektion Außenbeziehungen
406
International Monetary Fund (IMF)
73
Europäische Kommission
29
Nordic Council of Ministers
29
Organisation for Economic Co-operation and Development
27
Deutsches Institut für Entwicklungspolitik
20
National Bureau of Economic Research
17
Europäische Kommission / Delegation in Barbados und der Östlichen Karibik
14
Stiftung Wissenschaft und Politik
12
Vereinte Nationen
10
Institute of Southeast Asian Studies
9
Europäische Union / Rat
8
Bundesinstitut für Bau-, Stadt- und Raumforschung
7
Instituto de Relaciones Europeo-Latinoamericanas <Madrid>
7
International Assessment of Agricultural Knowledge, Science and Technology for Development
7
Vereinte Nationen / Economic and Social Commission for Asia and the Pacific
7
Europarat
6
Europäischer Wirtschafts- und Sozialausschuss
6
German Institute of Development and Sustainability
6
Institut Dalʹnego Vostoka
6
Nomos Verlagsgesellschaft
6
Schleswig-Holstein / Schleswig-Holsteinischer Landtag
6
Springer Fachmedien Wiesbaden
6
Weltorganisation für Geistiges Eigentum
6
Centre for European Policy Studies
5
Centret for Udviklingsforskning
5
Deutschland / Bundesministerium für Verkehr, Bau und Stadtentwicklung
5
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
5
Institut Mirovoj Ėkonomiki i Meždunarodnych Otnošenij
5
Institut Naučnoj Informacii po Obščestvennym Naukam <Moskau>
5
International Water Management Institute (IWMI)
5
National Authorising Officer
5
Nordic Council
5
UNDP
5
Vereinte Nationen / Department of Economic and Social Affairs
5
Center for Strategic and International Studies
4
more ...
less ...
Published in...
All
IMF Staff Country Reports
61
EUI working paper / RSC
8
IMF Working Papers
2
Policy Papers
2
Higher education in dynamic Asia
1
IMF working papers
1
Loyola de Palacio Programme on Energy Policy
1
Private regulation series
1
Transatlantic Programme Series
1
more ...
less ...
Source
All
RePEc
63
ECONIS (ZBW)
26
Showing
1
-
10
of
89
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Environment program 2003 - 2007
2008
-
2. ed.
Persistent link: https://www.econbiz.de/10003716933
Saved in:
2
Varieties of cooperation : government networks in international security
Eilstrup Sangiovanni, Mette
-
2007
Persistent link: https://www.econbiz.de/10003729799
Saved in:
3
International cooperation and environmental security : the worldview of Joseph Borg
Coutto, Tatiana
(
contributor
)
-
2007
Persistent link: https://www.econbiz.de/10003433443
Saved in:
4
Infrastructure for a seamless Asia
2009
Persistent link: https://www.econbiz.de/10003908494
Saved in:
5
Legal feasibility of Schengen-like agreements in European energy policy : the cases of nuclear cooperation and gas security of supply
Ahner, Nicole
;
Glachant, Jean-Michel
;
Hauteclocque, …
-
2010
Persistent link: https://www.econbiz.de/10003975141
Saved in:
6
A resilient Asia amidst global financial crisis : from crisis management to global leadership
Kohli, Harinder S.
(
contributor
)
-
2010
Persistent link: https://www.econbiz.de/10003957394
Saved in:
7
The Greater Mekong Subregion economic cooperation program : strategic framework 2012-2022
2011
Persistent link: https://www.econbiz.de/10009708546
Saved in:
8
Regional cooperation and cross-border collaboration in higher education in Asia : ensuring that everyone wins
2012
Persistent link: https://www.econbiz.de/10009709179
Saved in:
9
The Greater Mekong Subregion at 20 : progress and prospects
2012
Persistent link: https://www.econbiz.de/10010374275
Saved in:
10
Regional cooperation and integration : experiences in Asia and the Pacific ; 26-27 March 2012, Kunming, Yunnan Province, People's Republic of China
Conference on Regional Cooperation and Integration: …
-
2013
Persistent link: https://www.econbiz.de/10010402877
Saved in:
1
2
3
4
5
6
7
8
9
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->