//--> //--> //--> //-->
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:"International Monetary Fund"
~institution:"Nordic Council of Ministers"
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
Timor-Leste : Joint Annual Rep...
Similar by subject
Narrow search
Delete all filters
| 2 applied filters
Year of publication
From:
To:
Subject
All
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
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
115
foreign counterparts
114
internal audit
114
share information
114
enforcement powers
112
information exchange
111
law enforcement authorities
111
compliance officer
108
good faith
106
life insurance
103
legal entities
102
foreign banks
101
Combating the financing of terrorism
100
Reports on the Observance of Standards and Codes
100
law enforcement agencies
100
more ...
less ...
Online availability
All
Free
276
Undetermined
4
Type of publication
All
Book / Working Paper
309
Journal
1
Type of publication (narrower categories)
All
Graue Literatur
22
Non-commercial literature
22
Amtsdruckschrift
18
Government document
18
Arbeitspapier
4
Working Paper
4
Collection of articles of several authors
2
Sammelwerk
2
Advisory report
1
Amtliche Publikation
1
Conference proceedings
1
Gutachten
1
Konferenzschrift
1
No longer published / No longer aquired
1
Statistics
1
Statistik
1
more ...
less ...
Language
All
Undetermined
197
English
99
Swedish
9
Danish
7
Norwegian
2
German
1
Icelandic
1
more ...
less ...
Author
All
Canu, Federico
1
Cardoso, Ana
1
Christiansen, Sofus
1
Gernandt, Ninnie
1
Ghosh, Atish R.
1
Konrad, Susanne
1
Korteniemi, Eeva
1
Lindkvist, Bertil
1
Nielsen, Pia
1
Olsen, Karen Holm
1
Schlüter, Poul
1
Stokke, Olav Schram
1
more ...
less ...
Institution
All
International Monetary Fund
Nordic Council of Ministers
OECD
1,277
Europäische Kommission / Generaldirektion Außenbeziehungen
446
Europäische Kommission
245
International Monetary Fund (IMF)
223
World Bank
146
Bangladesch / Parisaṅkhyāna Byuro
124
OECD / Development Assistance Committee
111
Organisation for Economic Co-operation and Development
104
Deutsches Institut für Entwicklungspolitik
96
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
90
Weltbank
90
Europäische Kommission / Generaldirektion Erweiterung
83
Europäische Kommission / Amt für Zusammenarbeit EuropeAid
78
Independent Evaluation Group
72
National Bureau of Economic Research
64
Philippinen / National Census and Statistics Office
64
Overseas Development Institute
60
Europäische Kommission / Generaldirektion Entwicklung und Zusammenarbeit - EuropeAid
58
UNDP
51
Europäische Kommission / Generaldirektion Entwicklung, Information
50
Asian Development Bank
44
Europäische Kommission / Generaldirektion Entwicklung
44
Europäische Kommission / Generaldirektion Internationale Zusammenarbeit und Entwicklung
43
World Institute for Development Economics Research
43
Devlet İstatistik Enstitüsü
42
Europäischer Rechnungshof
39
Vereinte Nationen
35
Indien / Registrar General
34
OECD / Development Centre
34
Deutsche Gesellschaft für Internationale Zusammenarbeit
33
Institute of Social Studies (ISS)
32
USA / General Accounting Office
32
European Centre for Development Policy Management
31
UNCTAD
31
PARTICIP GmbH Consultants für Entwicklung und Umwelt, Freiburg im Breisgau
30
Australien / International Development Assistance Bureau
29
Brookings Institution
29
International Labour Organization (ILO), United Nations
29
more ...
less ...
Published in...
All
IMF Staff Country Reports
197
Policy Papers
55
TemaNord
14
ANP
9
Global Monitoring Report
5
World Economic and Financial Surveys
5
IMF working papers
4
NORD
4
IMF Working Papers
3
IMF staff country report
2
Nord
2
Arbetsmarknad
1
Development Committee
1
Environment and development
1
Global monitoring report
1
Occasional paper / International Monetary Fund
1
more ...
less ...
Source
All
RePEc
200
ECONIS (ZBW)
109
USB Cologne (EcoSocSci)
1
Showing
1
-
10
of
310
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Kulturutveksling mellom Norden og Baltikum : status og framtidsperspektiver
1994
Persistent link: https://www.econbiz.de/10000893713
Saved in:
2
Resource management and control in the Baltic Sea : a report from Baltic Sea States Meeting of Ministers of Fishery and BAFICO Seminar 24. and 25. [May] 1994, Visby, Gotland, Swede...
Nielsen, Pia
(
ed.
)
-
1994
Persistent link: https://www.econbiz.de/10000893719
Saved in:
3
The Nordic region in an international perspective : Nordic co-operation in a European framework 2007
2008
Persistent link: https://www.econbiz.de/10003775641
Saved in:
4
Nordiskt fiske-, jord- och skogsbruks- och livsmedelssamarbetet : et nordisk løft for verdiskapning og livskvalitet 2005 - 2008 ; handlingsprogram
2005
Persistent link: https://www.econbiz.de/10003155284
Saved in:
5
Arbejdsprogram norden i Europa 1989 - 92
1989
Persistent link: https://www.econbiz.de/10000785185
Saved in:
6
The Nordic countries - one workplace, one market : a report on removal of cross-border obstacles
Schlüter, Poul
-
2005
Persistent link: https://www.econbiz.de/10003319950
Saved in:
7
Nordisk Ministerråds sektoraktiviteter med EU-EØS-spørgsmål : statusrapport ...
Nordic Council of Ministers
-
København : [Verlag nicht ermittelbar]
-
1999(2000)[?]
Persistent link: https://www.econbiz.de/10003471430
Saved in:
8
Nordisk Ministerråds arktiske samarbeid 2003-2005
Stokke, Olav Schram
-
2007
Persistent link: https://www.econbiz.de/10003560513
Saved in:
9
Det internationale Norden : Nordisk samarbejde i Europæisk ramme 2007
2007
Persistent link: https://www.econbiz.de/10003560516
Saved in:
10
Nordic cooperation with Russia in education and research
Korteniemi, Eeva
-
2011
Persistent link: https://www.econbiz.de/10009509927
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...
//-->