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~institution:"Deutschland <Bundesrepublik> / Bundesminister für Wirtschaftliche Zusammenarbeit"
~institution:"International Monetary Fund"
~institution:"OECD / Development Assistance Committee"
~subject:"Entwicklungsländer"
~subject:"suspicious transaction"
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Entwicklungsländer
suspicious transaction
Entwicklungshilfe
208
money laundering
175
Development aid
172
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
competent authorities
144
supervisory authorities
140
customer identification
137
international cooperation
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
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foreign counterparts
114
internal audit
114
share information
114
enforcement powers
112
information exchange
111
law enforcement authorities
111
compliance officer
108
good faith
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life insurance
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legal entities
102
foreign banks
101
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Free
203
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Book / Working Paper
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Article
4
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Graue Literatur
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Non-commercial literature
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Article in journal
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Aufsatz in Zeitschrift
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Arbeitspapier
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Konferenzschrift
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Statistik
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No longer published / No longer aquired
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Statistics
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Bibliografie enthalten
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147
English
100
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9
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7
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Bohnet, Michael
1
Bruchhaus, Eva-Maria
1
Carey, Richard H.
1
Carruthers, Ian D.
1
Diedrich, H.
1
Digel, Helmut
1
Fornoff, Peter
1
Fronhoff, Peter
1
Ghosh, Atish R.
1
Groß, Bernd
1
Leßner-Abdin, Dietlinde
1
Nicol, William
1
Schröder, Rolf R.
1
Schumacher, Dieter
1
Solheim, Erick
1
Stecher, Bernd
1
Tambo, Ichiro
1
Wolsky, Monica
1
Zwick, Martin
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Deutschland <Bundesrepublik> / Bundesminister für Wirtschaftliche Zusammenarbeit
International Monetary Fund
OECD / Development Assistance Committee
OECD
201
International Monetary Fund (IMF)
149
World Bank
72
Independent Evaluation Group
57
Weltbank
54
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
47
Europäische Kommission
36
Deutsches Institut für Entwicklungspolitik
27
Organisation for Economic Co-operation and Development
26
Overseas Development Institute
22
Deutsche Gesellschaft für Technische Zusammenarbeit
17
National Bureau of Economic Research
17
Vereinte Nationen / Department of Economic and Social Affairs
16
UNCTAD / Secretariat
15
Vereinte Nationen
15
World Bank Group
15
Deutsche Gesellschaft für Internationale Zusammenarbeit
14
UNCTAD
14
OECD / Development Centre
13
World Institute for Development Economics Research
13
Entwicklungspolitisches Forum
11
German Institute of Development and Sustainability
11
Overseas Development Council
11
World Bank / Independent Evaluation Group
11
World Trade Organization
11
North South Institute <Ottawa>
10
Deutsche Stiftung für Internationale Entwicklung
9
Brookings Institution
8
Deutsche Stiftung für Entwicklungsländer
8
USA / General Accounting Office
8
Internationaler Währungsfonds
7
Society for International Development
7
Springer Fachmedien Wiesbaden
7
United Nations Conference on Trade and Development
7
Agency for International Development
6
Council on Foreign Relations
6
Europäische Kommission / Generaldirektion Entwicklung, Information
6
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IMF Staff Country Reports
147
Policy Papers
41
Development co-operation review series
16
Global Monitoring Report
5
World Economic and Financial Surveys
5
OECD papers
4
DAC guidelines and reference series
3
Forschungsberichte des Bundesministeriums für Wirtschaftliche Zusammenarbeit
3
Statistics / OECD
3
Development co-operation guidelines series
2
Development co-operation report
2
IMF working papers
2
Leitlinien zu Umwelt und Entwicklungshilfe
2
OECD Publications
2
OECD working papers
2
BMZ-intern
1
Creditor reporting system
1
Entwicklungspolitik <Bonn, 1965 -> / Materialien
1
Global monitoring report
1
IMF Working Papers
1
Occasional paper / International Monetary Fund
1
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Source
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RePEc
148
ECONIS (ZBW)
107
USB Cologne (EcoSocSci)
1
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Norway
1996
Persistent link: https://www.econbiz.de/10000585337
Saved in:
2
Austria
Organisation for Economic Co-op. and Dev./Dev. Centre <Paris
-
1996
Persistent link: https://www.econbiz.de/10000592725
Saved in:
3
United Kingdom
1994
Persistent link: https://www.econbiz.de/10000418634
Saved in:
4
Sweden
1996
Persistent link: https://www.econbiz.de/10000603853
Saved in:
5
Canada
1994
Persistent link: https://www.econbiz.de/10000149445
Saved in:
6
Ireland
1995
Persistent link: https://www.econbiz.de/10000151597
Saved in:
7
Belgium
1995
Persistent link: https://www.econbiz.de/10000151598
Saved in:
8
United States
1995
Persistent link: https://www.econbiz.de/10000151599
Saved in:
9
Shaping the 21st century: the contribution of development co-operation
1996
Persistent link: https://www.econbiz.de/10000681380
Saved in:
10
Spain
1994
Persistent link: https://www.econbiz.de/10000532807
Saved in:
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