//--> //--> //--> //-->
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
~language:"bul"
~language:"nld"
~language:"und"
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
Euro-Med Partnership : Algeria...
Similar by subject
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
international cooperation
274
money laundering
178
internal controls
163
due diligence
161
suspicious transactions
159
terrorist financing
157
law enforcement
153
international standards
152
International cooperation
150
financial intelligence unit
148
legal assistance
148
suspicious transaction
147
competent authorities
144
supervisory authorities
142
customer identification
137
risk management
135
transaction reporting
135
transaction reports
135
beneficial owners
131
foreign branches
131
reporting requirements
131
suspicious transaction reports
128
supervisory authority
126
suspicious transaction reporting
124
beneficial ownership
121
banking supervision
116
share information
116
enforcement authorities
114
internal audit
114
foreign counterparts
113
enforcement powers
112
information exchange
110
law enforcement authorities
110
compliance officer
108
good faith
106
legal entities
104
life insurance
103
foreign banks
101
law enforcement agencies
100
Combating the financing of terrorism
99
more ...
less ...
Online availability
All
Free
341
Undetermined
87
Type of publication
All
Book / Working Paper
434
Article
172
Other
14
Journal
3
Type of publication (narrower categories)
All
Dissertation u.a. Prüfungsschriften
10
Konferenzschrift
9
Graue Literatur
5
Non-commercial literature
5
Aufsatz im Buch
4
Book section
4
Collection of articles of several authors
4
Sammelwerk
4
Conference proceedings
3
Advisory report
1
Arbeitspapier
1
Article in journal
1
Aufsatz in Zeitschrift
1
Festschrift
1
Gutachten
1
Thesis
1
Working Paper
1
more ...
less ...
Language
All
Bulgarian
Dutch
Undetermined
English
6,534
German
1,097
French
312
Russian
305
Polish
167
Spanish
110
Portuguese
28
Danish
25
Ukrainian
23
Italian
22
Swedish
21
Czech
11
Romanian
10
Slovak
9
Serbian
7
Norwegian
6
Arabic
5
Hungarian
4
Japanese
4
Chinese
4
Lithuanian
3
Belarusian
2
Croatian
2
Azerbaijani
1
Finnish
1
Icelandic
1
Kazakh
1
Mongolian
1
Turkish
1
more ...
less ...
Author
All
Urpelainen, Johannes
16
Eichengreen, Barry
5
Badán, Didier Opertti
4
Hoekman, Bernard
4
Iglesias, Enrique V.
4
Neira, Néstor-Humberto Martínez
4
Shihata, Ibrahim F. I.
4
Corsetti, Giancarlo
3
Ghironi, Fabio
3
ИВАНОВНА, ИНШАКОВА ЕЛЕНА
3
Alegría, Héctor
2
Alesina, Alberto
2
Arriagada, Germán Hermosilla
2
Barrett, Scott
2
Benito, Elizabeth Odio
2
Boekema, Frans
2
Boggiano, Antonio
2
Bosisio, Carlos Eduardo
2
Bruno, Rafael Addiego
2
Buscaglia, Edgardo
2
Calderon, Edmundo Jarquín
2
Canseco, Luis Diez
2
Carraro, Carlo
2
Carrera, Luis Fernando Solano
2
Carrillo-Flórez, Fernando
2
Carrillo-Hermosilla, Javier
2
Chidester, R.J.
2
Cordovez, Carlos
2
Davis, William
2
Douglas, William
2
Espiell, Héctor Gros
2
Eyzaguirre, Hugo
2
Filippov, Pavel
2
Fix-Zamudio, Héctor
2
Forsberg, C.W.
2
Fournier, Rafael Angel Calderón
2
Fowler, R.A.
2
Funk, Matt
2
G, Renshaw
2
Ghosh, Atish R.
2
more ...
less ...
Institution
All
International Monetary Fund (IMF)
205
International Monetary Fund
197
C.E.P.R. Discussion Papers
12
International Labour Organization (ILO), United Nations
9
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
5
HAL
4
Inter-American Development Bank
4
World Institute for Development Economic Research (UNU/WIDER), United Nations University
4
Center for Tobacco Control Research and Education, UC San Francisco
3
Human Development Report Office, United Nations Development Programme (UNDP)
3
International Water Management Institute (IWMI)
3
School of Economics, Faculty of Arts and Social Sciences
3
World Health Organization
3
Centro Internacional de Mejoramiento de Maíz y Trigo (CIMMYT)
2
Economics Research, World Bank Group
2
Elinkeinoelämän Tutkimuslaitos (ETLA)
2
Institute of Developing Economies, Japan External Trade Organization (JETRO)
2
Institute of Social Studies (ISS)
2
Institute on Global Conflict and Cooperation, University of California
2
International Energy Agency
2
Norges Handelshøyskole (NHH)
2
Robert Schuman Centre for Advanced Studies (RSCAS), European University Institute
2
Økonomisk institutt, Universitetet i Oslo
2
Aids International Symposium <1986, New York, NY>
1
Asian Development Bank
1
Asian Development Bank (ADB)
1
Asian Development Bank Institute, Asian Development Bank
1
Bank for International Settlements (BIS)
1
C.V. Starr Center for Applied Economics, Department of Economics
1
California Irvine - School of Social Sciences
1
Carleton - Business Administration
1
Carnegie Mellon University, Tepper School of Business
1
Center for Operations Research and Econometrics (CORE), École des Sciences Économiques de Louvain
1
Centre Interuniversitaire sur le Risque, les Politiques Économiques et l'Emploi (CIRPÉE)
1
Centro de Investigação em Inovação Empresarial e do Trabalho (IET), Faculdade de Ciências e Tecnologia
1
China Economics and Management Academy, Central University of Finance and Economics (CUFE)
1
Cologne Graduate School in Management, Economics and Social Sciences, Wirtschafts- und Sozialwissenschaftliche Fakultät
1
Conference of Regions of North-West Europe
1
Crawford School of Public Policy, Australian National University
1
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
1
more ...
less ...
Published in...
All
IMF Staff Country Reports
197
CEPR Discussion Papers
12
ILO Working Papers
9
The Review of International Organizations
9
Journal of Conflict Resolution
7
IMF Working Papers
6
Naga
6
International Environmental Agreements: Politics, Law and Economics
5
MPRA Paper
5
Renewable Energy
5
Grensregio's en arbeidsmarkten : theoretische en empirische perspectieven
4
Post-Print / HAL
4
Вестник Волгоградского государственного университета. Серия 3: Экономика. Экология
4
Environmental policy in an international context
3
International Journal of Global Energy Issues
3
International Journal of Global Environmental Issues
3
Journal "Region: Economics and Sociology"
3
Journal of Current Chinese Affairs - China aktuell
3
Mondes en développement
3
Open Economies Review
3
Public Choice
3
Sydney - Department of Economics
3
University of California at San Francisco, Center for Tobacco Control Research and Education
3
Africa Spectrum
2
Conflict Management and Peace Science
2
Discussion Papers / Elinkeinoelämän Tutkimuslaitos (ETLA)
2
Environmental & Resource Economics
2
Estudios Economicos de Desarrollo Internacional
2
Estudios de Economía Aplicada
2
Global Business and Economics Review
2
Health, Nutrition and Population (HNP) Discussion Paper Series
2
Human Development Report (1990 to present)
2
IDB Publications (Books)
2
IDB Publications (Working Papers)
2
IDE Discussion Papers
2
ISS Working Papers - General Series
2
Institute on Global Conflict and Cooperation, Working Paper Series
2
International Journal of Sustainable Development
2
Journal of Theoretical Politics
2
Külpolitika / Ungarische Ausgabe : a Magyar Külügyi Intézet elméleti-politikai folyóirata
2
more ...
less ...
Source
All
RePEc
455
USB Cologne (EcoSocSci)
92
ECONIS (ZBW)
61
BASE
15
Showing
1
-
10
of
623
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Internationalisering van politiek en beleid : grenzen en perspectieven ; voordrachten en toespraken gehouden tijdens het symposium en de Academische Zitting bij gelegenheid van het...
Tudyka, Kurt P.
(
honouree
);
Reinalda, Bob
(
contributor
)
-
1993
Persistent link: https://www.econbiz.de/10000860356
Saved in:
2
Kleine landen in crisistijd : van Oslostaten tot Benelux, 1930 - 1940
Roon, Ger van
-
1985
Persistent link: https://www.econbiz.de/10000733875
Saved in:
3
Die Zukunft Nordwesteuropas
Kormoss, Istvàn Béla Kormoss
(
agent
)
-
1995
-
1. Aufl
Persistent link: https://www.econbiz.de/10000541138
Saved in:
4
Yugoslavia in the world
Maletić, Dušan
(
ed.
)
-
1979
Persistent link: https://www.econbiz.de/10000007112
Saved in:
5
Regionalno razvitie i integracionni procesi po zoni i rajoni : transgranično sătrudničestvo
Vasileva, Liljana Ivanova
;
Dimitrova, Paraskeva
; …
-
2005
Persistent link: https://www.econbiz.de/10003337120
Saved in:
6
Bălgarija v savremena Evropa (ot SIV do EC)
Georgieva, Emilija
-
2007
Persistent link: https://www.econbiz.de/10003544663
Saved in:
7
Juristische Möglichkeiten für eine gemeinsame grenzüberschreitende Regionalplanung : wissenschaftliche Beiträge zum 25jährigen Bestehen der Deutsch-Niederländischen Raumordnungskom...
Hoppe, Werner
(
contributor
)
-
1993
Persistent link: https://www.econbiz.de/10009413217
Saved in:
8
Grensregio's en arbeidsmarkten : theoretische en empirische perspectieven
Boekema, Frans
(
contributor
)
-
2000
Persistent link: https://www.econbiz.de/10001602814
Saved in:
9
Grensregio's en arbeidsmarkten : inleiding en plaatsbepaling
Boekema, Frans
- In:
Grensregio's en arbeidsmarkten : theoretische en …
,
(pp. 1-6)
.
2000
Persistent link: https://www.econbiz.de/10001628027
Saved in:
10
Bestuurlijke en economische grensoverschrijdende samenwerking
Deekens, Gerda
;
Gugten, René van der
- In:
Grensregio's en arbeidsmarkten : theoretische en …
,
(pp. 7-15)
.
2000
Persistent link: https://www.econbiz.de/10001628028
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...
//-->