//--> //--> //--> //-->
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"
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
Country Strategy Paper 2000-20...
Similar by subject
Narrow search
Delete all filters
| 1 applied filter
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
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
341
Undetermined
87
Type of publication
All
Book / Working Paper
421
Article
169
Other
14
Journal
3
Type of publication (narrower categories)
All
Dissertation u.a. Prüfungsschriften
10
Konferenzschrift
6
Festschrift
1
Graue Literatur
1
Non-commercial literature
1
Thesis
1
Language
All
Undetermined
English
6,518
German
1,095
French
313
Russian
305
Polish
167
Spanish
110
Portuguese
28
Danish
25
Ukrainian
23
Italian
22
Swedish
21
Dutch
14
Czech
11
Romanian
10
Slovak
9
Serbian
7
Norwegian
6
Arabic
5
Bulgarian
4
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
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
Hausmann, Ricardo
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
Crawford School of Public Policy, Australian National University
1
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
1
Department of Economic and Social Affairs, United Nations
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
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
Memorandum / Økonomisk institutt, Universitetet i Oslo
2
more ...
less ...
Source
All
RePEc
455
USB Cologne (EcoSocSci)
92
ECONIS (ZBW)
45
BASE
15
Showing
1
-
10
of
607
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
Colaborarea transfrontalieră Moldova - România : materialele proiectului "Dezvoltarea durabilă a communităţilor din valea râului prut"
Jigău, Gh.
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001497191
Saved in:
3
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:
4
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:
5
Collaboration in energy technology 1987 - 1990
1992
Persistent link: https://www.econbiz.de/10004133736
Saved in:
6
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:
7
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:
8
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:
9
Lernort Ausland : im Blickfeld des Binnenmarkts 1992
Görgmaier, Dietmar
(
contributor
)
-
1990
-
1. Aufl.
Persistent link: https://www.econbiz.de/10004112433
Saved in:
10
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:
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...
//-->