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~institution:"Institute of Southeast Asian Studies"
~institution:"International Monetary Fund (IMF)"
~institution:"Weltorganisation für Geistiges Eigentum"
~subject:"Außenwirtschaftspolitik"
~subject:"International cooperation"
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Außenwirtschaftspolitik
International cooperation
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
142
customer identification
139
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
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122
banking supervision
119
share information
118
enforcement authorities
116
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115
enforcement powers
114
internal audit
114
information exchange
112
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112
compliance officer
108
good faith
106
life insurance
105
legal entities
104
foreign banks
103
law enforcement agencies
102
Combating the financing of terrorism
101
administrative sanctions
101
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5
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5
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23
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Artaza, Mario
1
Bayoumi, Tamim
1
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1
Carvajal, Ana
1
Chailloux, Alexandre
1
Clausen, Jens R.
1
Coorey, Sharmini
1
Eichengreen, Barry
1
Eichengreen, Barry J.
1
Elliott, Jennifer A.
1
Fukasaku, Ki-ichirō
1
Funke, Norbert
1
Ghosh, Atish R.
1
Gray, Simon
1
Klueh, Ulrich H.
1
Kumhof, Michael
1
Laxton, Douglas
1
Milintachinda, Piamsak
1
Muir, Dirk
1
Mukarram, Ahmed
1
Mursula, Susanna
1
Muñoz, Sònia
1
Narasimha Rao, Pamulapati V.
1
Ostry, Jonathan David
1
Otker-Robe, Inci
1
Ould-Abdallah, Bakar
1
Parsons, David T.
1
Rao, P.V.Narasimha
1
Satu Limaye
1
Saw, Swee-Hock
1
Shimizu, Seiichi
1
Shrestha, Omkar Lal
1
Stella, Peter
1
Stokhof, W. A. L.
1
Tchakarov, Ivan
1
Yehoue, Etienne B.
1
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Institute of Southeast Asian Studies
International Monetary Fund (IMF)
Weltorganisation für Geistiges Eigentum
OECD
825
Europäische Kommission / Generaldirektion Außenbeziehungen
406
International Monetary Fund
67
Europäische Kommission
31
Nordic Council of Ministers
29
Organisation for Economic Co-operation and Development
27
Deutsches Institut für Entwicklungspolitik
20
National Bureau of Economic Research
17
Asian Development Bank
14
Europäische Kommission / Delegation in Barbados und der Östlichen Karibik
14
Stiftung Wissenschaft und Politik
12
Vereinte Nationen
10
Robert Schuman Centre for Advanced Studies
9
Europäische Union / Rat
8
Bundesinstitut für Bau-, Stadt- und Raumforschung
7
German Institute of Development and Sustainability
7
Instituto de Relaciones Europeo-Latinoamericanas <Madrid>
7
International Assessment of Agricultural Knowledge, Science and Technology for Development
7
Schweiz / Staatssekretariat für Wirtschaft
7
Springer Fachmedien Wiesbaden
7
Vereinte Nationen / Economic and Social Commission for Asia and the Pacific
7
Europarat
6
Europäischer Wirtschafts- und Sozialausschuss
6
Institut Dalʹnego Vostoka
6
Nomos Verlagsgesellschaft
6
Schleswig-Holstein / Schleswig-Holsteinischer Landtag
6
Center for Strategic and International Studies
5
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
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Published in...
All
IMF Staff Country Reports
61
IMF Working Papers
11
Trends in Southeast Asia
2
Development Centre documents
1
IIAS/ISEAS series on Asia
1
IMF Staff Discussion Notes
1
The Singapore lecture series
1
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Source
All
RePEc
73
ECONIS (ZBW)
16
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1
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1
An overview / World Intellectual Property Organization
Weltorganisation für Geistiges Eigentum
-
Geneva
-
2007 -
Persistent link: https://www.econbiz.de/10003688585
Saved in:
2
An overview / World Intellectual Property Organization
Weltorganisation für Geistiges Eigentum
-
Geneva : WIPO
-
2007 -
Persistent link: https://www.econbiz.de/10003688586
Saved in:
3
Greater Mekong Subregion : from geographical to socio-economic integration ; [papers originally presented at a Regional Conference on Greater Mekong Subregion: from Geographical Co...
Shrestha, Omkar Lal
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10009715293
Saved in:
4
Report of the Director General to the ... WIPO Assemblies : retrospective ...
Weltorganisation für Geistiges Eigentum
-
Geneva : [Verlag nicht ermittelbar]
-
2010-
Persistent link: https://www.econbiz.de/10010412240
Saved in:
5
Conference on Strengthening the Korea-ASEAN Relationship
Conference on Strengthening the Korea ASEAN …
-
2005
Persistent link: https://www.econbiz.de/10003239077
Saved in:
6
Towards realizing an ASEAN community : a brief report on the ASEAN Community Roundtable
2004
Persistent link: https://www.econbiz.de/10002483606
Saved in:
7
APEC 2003 outcomes and outlook for 2004 : what it means for the region
Milintachinda, Piamsak
(
contributor
); …
-
2004
Persistent link: https://www.econbiz.de/10001982938
Saved in:
8
The Eurasian space : far more than two continents
Stokhof, W. A. L.
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002521292
Saved in:
9
Annual report / World Intellectual Property Organization
Weltorganisation für Geistiges Eigentum
-
Geneva : WIPO
-
1998 - 2005
Persistent link: https://www.econbiz.de/10001550031
Saved in:
10
India, Southeast Asia and the United States : new opportunities and prospects for co-operation ; governance issues ; New York Conference papers, September 6 - 7, 1996
Satu Limaye
(
contributor
);
Mukarram, Ahmed
(
contributor
)
-
1998
Persistent link: https://www.econbiz.de/10000998736
Saved in:
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