//--> //--> //--> //-->
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:"Europäische Kommission / Generaldirektion Außenbeziehungen"
~institution:"International Monetary Fund (IMF)"
~institution:"USA / General Accounting Office"
~institution:"Vereinte Nationen"
~institution:"Weltbank"
~subject:"Development Aid"
~subject:"customer identification"
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
| 7 applied filters
Year of publication
From:
To:
Subject
All
Development Aid
customer identification
Entwicklungshilfe
510
International cooperation
494
Internationale Zusammenarbeit
421
money laundering
176
internal controls
165
due diligence
163
suspicious transactions
161
terrorist financing
157
law enforcement
156
international standards
153
financial intelligence unit
149
legal assistance
149
suspicious transaction
149
competent authorities
146
supervisory authorities
144
international cooperation
143
risk management
137
transaction reporting
137
transaction reports
136
beneficial owners
132
foreign branches
132
reporting requirements
132
suspicious transaction reports
129
supervisory authority
127
suspicious transaction reporting
126
beneficial ownership
122
banking supervision
119
share information
118
enforcement authorities
116
foreign counterparts
115
enforcement powers
114
internal audit
114
information exchange
112
law enforcement authorities
112
Development aid
109
compliance officer
108
good faith
106
life insurance
105
more ...
less ...
Online availability
All
Free
139
Type of publication
All
Book / Working Paper
484
Language
All
English
273
Undetermined
137
French
109
German
39
Spanish
3
Author
All
Grospic, Libor
1
Johnston, R. B.
1
MacKellar, Forrest Landis
1
Mendis, Chandima
1
Murzac, Alexandru
1
Nedelescu, Oana M.
1
Suss, Esther C.
1
Williams, Oral
1
more ...
less ...
Institution
All
Europäische Kommission / Generaldirektion Außenbeziehungen
International Monetary Fund (IMF)
USA / General Accounting Office
Vereinte Nationen
Weltbank
International Monetary Fund
137
Europäische Kommission / Amt für Zusammenarbeit EuropeAid
18
Europäische Kommission / Delegation in Barbados und der Östlichen Karibik
15
International Development Department <Birmingham>
9
School of Public Policy <Birmingham>
9
University of Birmingham, International Development Department, School of Public Policy
9
Channel Research Ltd. <Bruxelles>
7
Franklin Advisory Services
7
SEPIA
7
European Commission / EuropeAid Cooperation Office
6
National Authorising Officer
6
DRN
4
Europäische Kommission / Delegation im Königreich Lesotho
4
Europäische Kommission / Generaldirektion Entwicklung, Information
4
EGEval
3
European Commission / Delegation
3
European Commission / Head of Delegation
3
Europäische Kommission / Delegation auf den Salomonen
3
Europäische Kommission / Delegation in Kenia
3
Institut für Weltwirtschaft (IfW)
3
National Authorising Officer of the European Development Fund
3
Office of the National Authorising Officer in Dominica
3
Office of the National Authorising Officer in St. Kitts and Nevis
3
PARTICIP GmbH <Wehingen, Tuttlingen>
3
Solomon Islands Government
3
Aide à la Décision Economique <Louvain-la-Neuve>
2
Development Researchers' Network, Italia
2
Europäische Kommission
2
Europäische Kommission / Delegation in Burkina Faso
2
Europäische Kommission / Generaldirektion Entwicklung
2
GRET
2
Government of Uganda / Ministry of Finance Planning and Economic Development
2
Groupe de Recherche et d'Échanges Technologique
2
Kingdom of Lesotho / Ministry of Finance and Development Planning / Office of the National Authorising Officer
2
Office of the National Authorising Officer
2
Office of the National Authorising Officer in Antigua & Barbuda
2
Office of the National Authorising Officer in Barbados
2
Office of the National Authorising Officer in St. Vincent and the Grenadines
2
more ...
less ...
Published in...
All
IMF Staff Country Reports
136
IMF Working Papers
3
Source
All
ArchiDok
345
RePEc
139
Showing
1
-
10
of
484
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
European Neighbourhood and Partnership Instrument : Israel - Strategy Paper 2007-2013 & Indicative Programme 2007-2010
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639089
Saved in:
2
Islamic Republic of Afghanistan - Country Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639106
Saved in:
3
Bangladesh - European Community : Country Strategy Paper for the period 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639107
Saved in:
4
European Neighbourhood and Partnership Instrument : Azerbaijan - Country Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639108
Saved in:
5
Bhutan - Country Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639109
Saved in:
6
European Neighbourhood and Partnership Instrument : Georgia - Country Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639111
Saved in:
7
Indonesia - European Community : Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639112
Saved in:
8
India - Country Strategy Paper 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639113
Saved in:
9
Lao PDR - European Communuity : Strategy Paper for the period 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639115
Saved in:
10
Malaysia - European Communuity : Strategy Paper for the period 2007-2013
Europäische Kommission / Generaldirektion Außenbeziehungen
-
2007
Persistent link: https://www.econbiz.de/10009639116
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...
//-->