//--> //--> //--> //-->
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
Development Aid
345
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
compliance officer
108
good faith
106
life insurance
105
more ...
less ...
Online availability
All
Free
144
Undetermined
6
Type of publication
All
Book / Working Paper
241
Journal
5
Article
2
Type of publication (narrower categories)
All
Graue Literatur
73
Non-commercial literature
73
Amtsdruckschrift
36
Government document
36
Collection of articles of several authors
22
Sammelwerk
22
Konferenzschrift
15
Conference proceedings
11
Aufsatzsammlung
10
Case study
2
Fallstudie
2
Fallstudiensammlung
2
No longer published / No longer aquired
2
Article in journal
1
Aufsatz in Zeitschrift
1
Bibliografie
1
Mehrbändiges Werk
1
Multi-volume publication
1
Patentschrift
1
Rezension
1
Statistik
1
more ...
less ...
Language
All
Undetermined
137
English
108
Danish
1
German
1
French
1
Lao
1
Author
All
Dollar, David
2
Alonso, José Antonio
1
Belshaw, Deryke
1
Bhushan, Anjana
1
Biden, Joseph R.
1
Boily, Marie-Helene
1
Bourguignon, François
1
Buckley, Robert M.
1
Calderisi, Robert
1
Campbell, J. Gabriel
1
Carvalho, Soniya
1
Christensen, Lars
1
Davies, Robin
1
Devarajan, Shantayanan
1
El-Khawas, Mohamed A.
1
Evans, J. Warren
1
Ferroni, Marco A.
1
Fox, Louise
1
Gerrard, Christopher D.
1
Go, Delfin S.
1
Gootnick, David
1
Granzow, Sandra
1
Gwin, Catherine
1
Hoffman, Michael L.
1
Holmgren, Torgny
1
Hyde, Henry J.
1
Johannes, Lars
1
Johnston, R. B.
1
Kagia, Ruth
1
Kalarickal, Jerry
1
Kane, Eileen
1
Ketkar, Suhas L.
1
Kirdar, Üner
1
Koeberle, Stefan
1
Kolstad, Ivar
1
Kumar, Geeta
1
Köberle, Stefan
1
Lantos, Tom
1
Lele, Uma J.
1
Liebenthal, Robert
1
more ...
less ...
Institution
All
Europäische Kommission / Generaldirektion Außenbeziehungen
International Monetary Fund (IMF)
USA / General Accounting Office
Vereinte Nationen
Weltbank
OECD
427
International Monetary Fund
209
World Bank
137
Europäische Kommission
130
Bangladesch / Parisaṅkhyāna Byuro
124
OECD / Development Assistance Committee
91
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
85
Deutsches Institut für Entwicklungspolitik
73
Independent Evaluation Group
72
Philippinen / National Census and Statistics Office
64
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
Australien / International Development Assistance Bureau
29
Deutsche Gesellschaft für Internationale Zusammenarbeit
29
Asian Development Bank
28
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
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
more ...
less ...
Published in...
All
IMF Staff Country Reports
136
A World Bank publication
3
IMF Working Papers
3
Development Committee
2
Directions in development
2
Document of The World Bank
2
The least developed countries report ...
2
United Nations publication
2
World Bank E-Library Archive
2
A Meadows Press book
1
A World Bank policy research report
1
A world free of poverty
1
Africa development essays
1
Agriculture and rural development
1
Bangladesh development series
1
De economist : Netherlands economic review ; quarterly review of the Royal Netherlands Economic Association
1
Development in practice
1
Directions in development / Environment and sustainable development
1
Directions in development / Finance
1
Directions in development / Infrastructure
1
Directions in development / Public sector governance
1
Enhancing development effectiveness through excellence and independence in evaluation
1
ID
1
Independent Evaluation Group study series
1
Operations evaluation studies
1
Poverty reduction and the World Bank : progress in fiscal ...
1
Publications / II,B
1
Report / US General Accounting Office, International Division, ID
1
Report / US General Accounting Office, National Security and International Affairs Division, NSIAD
1
TD/B/AC.23/3/Rev. 1
1
The DAC journal
1
The United Nations series on development
1
United Nations Publication
1
United Nations publications
1
World Bank technical paper
1
more ...
less ...
Source
All
RePEc
139
ECONIS (ZBW)
109
Showing
1
-
10
of
248
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Report of the Second United Nations Conference on the Least Developed Countries : Paris, 3 - 14 September 1990
1991
Persistent link: https://www.econbiz.de/10000835313
Saved in:
2
Progress of initiatives to benefit Sub-Saharan Africa
1990
-
1. print
Persistent link: https://www.econbiz.de/10000801821
Saved in:
3
Aid to African agriculture : lessons from two decades of donors' experience
Lele, Uma J.
(
ed.
)
-
1992
-
1. print.
Persistent link: https://www.econbiz.de/10000874384
Saved in:
4
Developing the occupied territories : an investment in peace
1993
Persistent link: https://www.econbiz.de/10000878912
Saved in:
5
Foreign assistance : private voluntary organizations' contributions and limitations ; report to the Ranking Minority Member, Committee on International Relations, House of Represen...
USA / General Accounting Office
-
1995
Persistent link: https://www.econbiz.de/10000589452
Saved in:
6
The expanded programme of technical assistance and the special fund in the United Arab Republic
Nasr, Taghi
-
1960
Persistent link: https://www.econbiz.de/10000593971
Saved in:
7
The World Bank Group and the environment : a progress report
Weltbank
-
Washington, DC : Bank
-
1.1990 - 5.1994; 1995 - 1996(1997); damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10000494733
Saved in:
8
Report of the Second United Nations Conference on the Least Developed Countries : Paris, 3 - 14 September 1990
Conference on the Least Developed Countries <2, 1990, Paris>
-
1991
Persistent link: https://www.econbiz.de/10000140291
Saved in:
9
Industry and development
Vereinte Nationen
;
UNIDO
-
Vienna
;
-1985: New York, NY : UN
-
Nr. 1.1978 - 34.1993; damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10000366468
Saved in:
10
American aid to Israel : nature and impact
El-Khawas, Mohamed A.
;
Samir, Abed-Rabbo
-
1984
Persistent link: https://www.econbiz.de/10000120486
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...
//-->