//--> //--> //--> //-->
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:"und"
~subject:"Deutschland"
~subject:"Internationale Kooperation"
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
EU / Morocco Action Plan
Similar by subject
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
Deutschland
Internationale Kooperation
international cooperation
274
money laundering
178
internal controls
163
due diligence
161
suspicious transactions
159
terrorist financing
157
law enforcement
153
international standards
152
financial intelligence unit
148
legal assistance
148
suspicious transaction
147
competent authorities
144
supervisory authorities
142
customer identification
137
International cooperation
135
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
1
Type of publication
All
Book / Working Paper
92
Journal
3
Article
2
Type of publication (narrower categories)
All
Dissertation u.a. Prüfungsschriften
10
Konferenzschrift
6
Festschrift
1
Language
All
Undetermined
English
974
German
519
French
47
Polish
37
Russian
15
Spanish
10
Czech
6
Danish
6
Dutch
6
Italian
3
Bulgarian
2
Japanese
2
Ukrainian
2
Arabic
1
Slovak
1
Serbian
1
Chinese
1
more ...
less ...
Author
All
Lipschutz, Ronnie D.
2
Young, Oran R.
2
Adamson, David
1
Auer, Frank von
1
Ballón Prado, Oscar
1
Bartlett, Robert V.
1
Berkemer, Georg
1
Blowers, Andrew
1
Brooke, Michael Z.
1
Brosset, Michel
1
Brown, Janet Welsh
1
Bräuer, Wolfgang
1
Buchholz, Wolfgang
1
Carraro, Carlo
1
Chen, Min
1
Choucri, Nazli
1
Christie, Keith H.
1
Conca, Ken
1
Crew, Michael Anthony
1
D'Adda, Carlo
1
Dieckmann, Oliver
1
Fasse, Frank
1
Fry, Earl H.
1
Fry, Gerald W.
1
Fröhlich, Dieter
1
Fuchs, Dieter
1
Galtung, Johan
1
Gamman, John K.
1
Gardner, Richard Newton
1
Genscher, Hans-Dietrich
1
Gerbner, George
1
Ghosh, Atish R.
1
Gibson, David V.
1
Gismann, Barbara
1
Glasbergen, Pieter
1
Goldfrank, Walter L.
1
González-Manet, Enrique
1
Gosovic, Branislav
1
Grant, Simon
1
Görgmaier, Dietmar
1
more ...
less ...
Institution
All
International Energy Agency
2
Aids International Symposium <1986, New York, NY>
1
European Conference of Ministers of Transport
1
Europäische Gemeinschaften / Europaweites Mobilitätsprogramm für den Hochschulbereich
1
Europäische Gemeinschaften / Kommission
1
Europäisches Gespräch <1996, Recklinghausen>
1
Fachbereich Wirtschaftswissenschaften, Universität Duisburg-Essen
1
Fondazione Eni Enrico Mattei
1
Hans-Böckler-Stiftung
1
Heidelberger Südasiengespräche <6, 1995, Ladenburg>
1
Institut für Weltwirtschaft und Internationales Management <Bremen>
1
Instytut Morski <Gdańsk>
1
International Council on Social Welfare
1
National Research Council / Committee on Managing Global Genetic Resources: Agricultural Imperatives
1
New York <State> / Department of Health
1
Organisation for Economic Co-operation and Development
1
Stiftung Entwicklung und Frieden
1
Symposium on International Health <3, 1988, Tōkyō>
1
Task Force Human Resources, Education, Training and Youth
1
United Nations / Environment Programme
1
more ...
less ...
Published in...
All
Environmental policy in an international context
3
Aktueller Informationsdienst Afrika / Sondernummer
1
Aussenpolitik / Deutsche Ausgabe : German foreign affairs review
1
Bankwirtschaftliche Forschungen
1
Beiträge zur Südasienforschung
1
Biosocial Society series
1
Bochumer Materialien zur Entwicklungsforschung und Entwicklungspolitik
1
Comparative and international education series
1
Contributions in economics and economic history
1
Contributions in political science
1
Contributions to the study of mass media and communications
1
Diskussionsbeiträge / Institut für Betriebswirtschaft, Hochschule St. Gallen
1
Duisburger Arbeitspapiere Ostasienwissenschaften
1
Environment & policy
1
Essays in international finance
1
Europäische Hochschulschriften / 5
1
Financial and monetary policy studies
1
Global environment outlook : GEO ; environment for development
1
Informations- und Steuerungsinstrumente zur Schaffung einer höheren Lebensqualität in Städten : Vorträge des Kolloquiums "Informations- und Steuerungsinstrumente zur Schaffung einer höheren Lebensqualität in Städten" vom 27.2. bis 2.3.1974 in Augsburg
1
Interdependenz : Materialien der Stiftung Entwicklung und Frieden
1
International review of comparative public policy : a research annual
1
Lund economic studies
1
Regensburger Diskussionsbeiträge zur Wirtschaftswissenschaft
1
Regionalwissenschaft Lateinamerikas
1
Reihe Europäische Gespräche
1
Reihe Tagungsberichte / Bayerisches Staatsministerium für Wirtschaft und Verkehr
1
Schriftenreihe des Instituts für Iberoamerika-Kunde
1
Studien zur monetären Ökonomie
1
TUB-Dokumentation Kongresse und Tagungen
1
Topics in regulatory economics and policy series
1
Volkswirtschaftliche Schriftenreihe
1
Volkswirtschaftspolitik
1
ZEW-Dokumentation
1
more ...
less ...
Source
All
USB Cologne (EcoSocSci)
92
ECONIS (ZBW)
4
RePEc
1
Showing
1
-
10
of
97
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Yugoslavia in the world
Maletić, Dušan
(
ed.
)
-
1979
Persistent link: https://www.econbiz.de/10000007112
Saved in:
2
Global glasnost : toward a new world information and communication order?
Galtung, Johan
;
Vincent, Richard C.
-
1992
Persistent link: https://www.econbiz.de/10004129538
Saved in:
3
The four world food agencies in Rome : FAO, WFP, WFC, IFAD
Talbot, Ross B.
-
1990
-
1. ed.
Persistent link: https://www.econbiz.de/10004133120
Saved in:
4
Collaboration in energy technology 1987 - 1990
1992
Persistent link: https://www.econbiz.de/10004133736
Saved in:
5
The quest for world environmental cooperation : the case of the UN global environment monitoring system
Gosovic, Branislav
-
1992
Persistent link: https://www.econbiz.de/10004135553
Saved in:
6
Organizations and nation-states : new perspectives on conflict and cooperation
Kahn, Robert Louis
(
contributor
)
-
1990
-
1. ed.
Persistent link: https://www.econbiz.de/10004104858
Saved in:
7
Zur Notwendigkeit einer internationalen Kooperation bei der Stabilitätspolitik offener Volkswirtschaften : empirische Befunde und theoretische Erklärungsansätze für die makropoliti...
Lachmann, Eckhard R.
-
1991
Persistent link: https://www.econbiz.de/10004108389
Saved in:
8
Lernort Ausland : im Blickfeld des Binnenmarkts 1992
Görgmaier, Dietmar
(
contributor
)
-
1990
-
1. Aufl.
Persistent link: https://www.econbiz.de/10004112433
Saved in:
9
The wired world : towards a greater understanding of the world information economy
Martin, James
;
Grant, Simon
-
1986
Persistent link: https://www.econbiz.de/10004112879
Saved in:
10
The international education of the development consultant : communicating with peasants and princes
Fry, Gerald W.
;
Thurber, Clarence E.
-
1989
-
1. ed.
Persistent link: https://www.econbiz.de/10004117199
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...
//-->