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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 381 - 390 of 402
Cover Image
Developing consultancy skills for experienced HR specialists at Shell People Services
In: Human Resource Management International Digest 11 (2003) 1, pp. 40-42
consultancy practice of Shell People Services – a shared‐services organization within the Royal Dutch/Shell Group – commissioned …
Persistent link: https://www.econbiz.de/10014751907
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Why the Shell Select forecourt convenience stores failed
In: Strategic Direction 19 (2003) 1, pp. 21-23
like bread or milk that everyone runs out of. Shell, however, was one of the petrol companies that found that making these …
Persistent link: https://www.econbiz.de/10015009674
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Shell discovers the paradox of CSR
In: Strategic Direction 19 (2003) 6, pp. 24-27
responsibility is not necessarily as straightforward as you may think. Certainly this was the experience of Shell Oil, the global …
Persistent link: https://www.econbiz.de/10015009725
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Shell’s bid to rebuild its reputation
In: Strategic Direction 19 (2003) 7, pp. 9-11
Little more than a decade ago, Shell was a by‐word for corporate mistrust. Not only had it caused public outrage with … no one but Shell itself, which has learned the hard way the value of social awareness, ethics and trust in a world that …
Persistent link: https://www.econbiz.de/10015009729
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Change models work well for Shell
In: Human Resource Management International Digest 10 (2002) 1, pp. 16-18
international economic forces at their peril. Gazing into its crystal ball, Shell saw that the future offered a challenge to its …
Persistent link: https://www.econbiz.de/10014751811
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Learning at Royal Dutch Shell
In: Strategic Direction 18 (2002) 7, pp. 10-12
firm Royal Dutch Shell (RDS). Dutch author Arie de Geus was employed by the company for 38 years and argues that the …
Persistent link: https://www.econbiz.de/10015009591
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New high profitable wind turbines
Franković, Bernard; Vrsalović, Ivan - In: Renewable Energy 24 (2001) 3, pp. 491-499
partially concentrated stream of air. The nozzle shell is designed as an aerodynamically shaped ring with wings with its lower …
Persistent link: https://www.econbiz.de/10011046386
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Stochastic properties of many-body systems
Weidenmüller, H.A. - In: Physica A: Statistical Mechanics and its Applications 302 (2001) 1, pp. 302-309
The k-body embedded ensembles of random matrices originally defined by Mon and French are investigated as paradigmatic models of stochasticity in Fermionic many-body systems. In these ensembles, m Fermions in l degenerate single-particle states, interact via a random k-body interaction which...
Persistent link: https://www.econbiz.de/10011064680
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Entwicklung einer Expertensystemumgebung zur Verarbeitung sich häufig ändernder Vorschriften : dargestellt an Beispielen aus den Wohnungsbauförderungsbestimmungen des Landes Nordrh...
Witulski, Klaus - 1989
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Persistent link: https://www.econbiz.de/10004087338
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Anomalous scaling in a shell model of helical turbulence
Ditlevsen, P.D; Giuliani, P - In: Physica A: Statistical Mechanics and its Applications 280 (2000) 1, pp. 69-74
calculated from a simulation of the GOY shell model. The scaling exponents for even moments are associated with the scaling of …
Persistent link: https://www.econbiz.de/10010590362
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