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  • Search: subject:"Shell"
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Year of publication
Subject
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due diligence 129 internal controls 129 money laundering 128 suspicious transactions 125 terrorist financing 123 financial intelligence unit 121 law enforcement 120 competent authorities 118 suspicious transaction 118 transaction reporting 116 foreign branches 115 shell banks 114 legal assistance 113 beneficial owners 111 customer identification 111 transaction reports 111 beneficial ownership 109 suspicious transaction reporting 109 suspicious transaction reports 107 supervisory authorities 103 international standards 102 reporting requirements 102 supervisory authority 96 enforcement authorities 95 law enforcement authorities 93 wire transfer 93 compliance officer 90 business relationships 89 legal arrangements 89 risk management 88 good faith 86 audit function 85 Combating the financing of terrorism 84 assessment methodology 84 control information 84 exchange information 83 internal audit 83 unusual transactions 83 value transfer 83 information exchange 82
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Online availability
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Free 179 Undetermined 114
Type of publication
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Article 199 Book / Working Paper 199 Journal 3 Other 1
Type of publication (narrower categories)
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Article in journal 71 Aufsatz in Zeitschrift 71 Aufsatz im Buch 28 Book section 28 Case study 15 Fallstudie 15 Hochschulschrift 14 Graue Literatur 11 Non-commercial literature 11 Working Paper 10 Thesis 9 Arbeitspapier 8 viewpoint 6 Bibliografie enthalten 5 Bibliography included 5 Dissertation u.a. Prüfungsschriften 5 research-article 5 Article 3 Bibliografie 2 Werkzeitschrift 2 Audio- / visual Ressource 1 Company information 1 Festschrift 1 Firmeninformation 1 Interview 1 Mehrbändiges Werk 1 Multi-volume publication 1 Reprint 1 Systematic review 1 non-article 1 review-article 1 Übersichtsarbeit 1
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Language
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Undetermined 226 English 132 German 39 French 2 Dutch 1 Russian 1 Serbian 1
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Author
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Dankers, Joost 5 Allen, David E. 4 Kupers, Roland 4 McAleer, Michael 4 Peiris, Shelton 4 Wilkinson, Angela 4 Bosch, Frans A. J. van den 3 Hecker, Silke 3 Heller, Michael 3 Jonker, Joost 3 Kwee, Zenlin 3 Moerman, Lee 3 Pupovac, Sanja 3 Singh, Abhay K. 3 Volberda, Henk W. 3 Adeniji, Anthonia Adenike 2 Akintayo, Dayo Idowu 2 Akiyama, Tomohiro 2 Angulo, J.C. 2 Antolín, J. 2 Backer, Lise 2 Bae, Sang Won 2 Bock, Martina 2 Boonsaeng, Tullaya 2 Cass, David 2 Fletcher, Stanley M. 2 Flieger, Heinz 2 Frynas, Jedrzej Georg 2 Guo, Tailiang 2 Haglind, Fredrik 2 Herrmann, Richard 2 Holzer, Boris 2 Igbadume, Friday 2 Jefferson, Michael 2 KIM, CHEOL JIN 2 Killian, Sheila 2 LEE, TAE-KEUN 2 LI, JUNGUO 2 Langer, Klaus 2 Lee, Charles M. C. 2
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Institution
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International Monetary Fund (IMF) 133 International Monetary Fund 131 Deutsche Shell-Aktiengesellschaft 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 3 Agricultural and Applied Economics Association - AAEA 2 Department of Economics, University of Pennsylvania 2 Centre for Globalisation Research (CGR), School of Business Management 1 De Gruyter Oldenbourg 1 Department of Resource Economics, University of Massachusetts-Amherst 1 Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam. 1 Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam 1 Goethe-Universität Frankfurt am Main 1 Keleti Károly Gazdasági Kar, Óbudai Egyetem 1 Nomos Verlagsgesellschaft 1 Regional Research Project NE-165 (Private Strategies, Public Policies, and Food Systems Performance), University of Massachusetts-Amherst 1 Universität Leipzig / Institut für Afrikanistik 1
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Published in...
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IMF Staff Country Reports 130 Applied Energy 14 Physica A: Statistical Mechanics and its Applications 14 Energy 13 Renewable Energy 10 Surface Review and Letters (SRL) 9 International journal of production research 4 Strategic Direction 4 Technology audit and production reserves 4 Critical perspectives on accounting : an international journal for social and organizational accountability 3 IMF Working Papers 3 Journal of Money Laundering Control 3 MPRA Paper 3 Applied economics 2 Business history 2 Business strategy and the environment 2 Deutsche Wirtschaftsbiographien 2 ERIM report series research in management 2 Energies 2 Human Resource Management International Digest 2 Marketing im gesellschaftlichen Dialog 2 Operations Research and Decisions 2 Operations research letters 2 PIER Working Paper Archive 2 Sustainability 2 Trademarks, brands, and competitiveness 2 2007 Annual Meeting, July 29-August 1, 2007, Portland, Oregon TN 1 2013 Annual Meeting, August 4-6, 2013, Washington, D.C. 1 Accounting history : journal of the Accounting History Special Interest Group of the Accounting Association of Australia and New Zealand 1 Accounting, Auditing & Accountability Journal 1 Accounting, auditing & accountability journal 1 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 1 African journal of science, technology, innovation & development : AJSTID 1 African journal of science, technology, innovation and development : AJSTID 1 Analele ştiinţifice ale Univerşităţii Alexandru Ioan Cuza din Iaşi / Ştiinţe economice 1 Asian Journal of Agriculture and Rural Development 1 Asian Journal of Agriculture and rural Development 1 BSE working paper : working papers 1 Behavioral Ecology 1 Beiträge zur Unternehmensgeschichte : BzUG 1
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Source
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RePEc 226 ECONIS (ZBW) 145 Other ZBW resources 14 USB Cologne (EcoSocSci) 9 EconStor 5 BASE 3
Showing 1 - 10 of 402
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Oil for Britain : the United Kingdom and the remaking of the international oil industry, 1957-1988
Kuiken, Jonathan R. - 2023
companies, BP and Shell, as well as the possessor of large quantities of oil and gas in its territorial waters, the United … matters. This took the form of efforts to influence the activities of BP and Shell abroad as well as in creation of a state …
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Persistent link: https://www.econbiz.de/10014466445
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Mind the gap : Shell's political CSR agenda and challenges in Nigeria
Hennchen, Esther - In: The Routledge companion to corporate social responsibility, (pp. 191-200). 2022
Persistent link: https://www.econbiz.de/10014471163
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Klimaklagen gegen Rohstoffunternehmen : eine Fallstudie mit Perspektivenbildung
Jentsch, Valentin - 2021
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Persistent link: https://www.econbiz.de/10012669093
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Henri Deterding : le sulfureux fondateur de la Shell
Bornes, Georges - 2022
Company (connue sous le nom commercial Shell à partir de 1907), il a tiré d?énormes profits du fantastique développement des …
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Persistent link: https://www.econbiz.de/10013253449
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Breaking Rockefeller : the incredible story of the ambitious rivals who toppled an oil empire
Doran, Peter B. - 2017
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Persistent link: https://www.econbiz.de/10012065114
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Application of carbazole derivatives as a multifunctional material for organic light-emitting devices
Ivaniuk, Khrystyna; Kutsiy, Stepan; Shchetinin, Mykhailo; … - In: Technology audit and production reserves 2 (2024) 3/76, pp. 31-36
Persistent link: https://www.econbiz.de/10014553897
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Determination of the influence of the surplus construction on the parameters of the shrinkage shells in the "Body"-type steel castings when casting in single sand molds
Penziev, Pavlo; Frolova, Liliia; Lysenkov, Vitalii; … - In: Technology audit and production reserves 4 (2024) 1/78, pp. 6-10
Persistent link: https://www.econbiz.de/10015078499
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Le hasard et l'opiniâtreté : de la Royal Dutch Shell au Tunnel sous la Manche
Bénard, André - 2016
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Persistent link: https://www.econbiz.de/10011583670
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Multinationale Unternehmen in der Weltpolitik : zur Kontingenz von Rolle und Bedeutung "sozialer Akteure"
Hofferberth, Matthias - 2016 - 1. Auflage
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Persistent link: https://www.econbiz.de/10011566355
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CSR and new battle lines in online PR war : a case study of the energy sector and its discontents
McQueen, David - In: Corporate social responsibility in the digital age, (pp. 99-125). 2015
Persistent link: https://www.econbiz.de/10010513432
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