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Search: subject:"shell"
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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
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value transfer
83
information exchange
82
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28
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132
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39
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2
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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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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
41
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402
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41
Application of intelligently controlled technologies in designing of technological processes for explosive forming of
shell
parts
Shlyk, Sergii
- In:
Technology audit and production reserves
6
(
2021
)
1/62
,
pp. 6-13
Persistent link: https://www.econbiz.de/10013167687
Saved in:
42
Narrating organisational identities by way of evolutionary tales : talking
Shell
from an oil to an energy company
Backer, Lise
- In:
Scandinavian journal of management
24
(
2008
)
1
,
pp. 33-43
Persistent link: https://www.econbiz.de/10003693130
Saved in:
43
The drivers of stakeholder engagement : reflections on the case of Royal Dutch/
Shell
Lawrence, Anne T.
- In:
The corporate social responsibility reader
,
(pp. 192-207)
.
2008
Persistent link: https://www.econbiz.de/10003683911
Saved in:
44
The influence of top management team’s corporate governance orientation on strategic renewal trajectories
Kwee, Zenlin
(
contributor
); …
-
2010
Persistent link: https://www.econbiz.de/10008665016
Saved in:
45
An optimal algorithm for the minimum-width cubic
shell
problem
Bae, Sang Won
- In:
Operations research letters
51
(
2023
)
5
,
pp. 477-482
Persistent link: https://www.econbiz.de/10014495871
Saved in:
46
Institutional ownership and momentum in the Chinese A-share market
Xiong, Tao
;
Wang, Peng
- In:
Pacific-Basin finance journal
79
(
2023
),
pp. 1-14
Persistent link: https://www.econbiz.de/10014463196
Saved in:
47
The global dissemination to multinationals of the carbon emissions ruling on
Shell
López, Luís Antonio
;
Arce, Guadalupe
;
Cadarso, …
- In:
Structural change and economic dynamics : SC+ED
65
(
2023
),
pp. 406-416
Persistent link: https://www.econbiz.de/10014463985
Saved in:
48
A novel approach for product competitive analysis based on online reviews
He, Zhen
;
Zheng, Lu
;
He, Shuguang
- In:
Electronic commerce research
23
(
2023
)
4
,
pp. 2259-2290
Persistent link: https://www.econbiz.de/10014418162
Saved in:
49
Noise trade risk : evidence from the Siamese twins
Scruggs, John T.
- In:
Journal of financial markets
10
(
2007
)
1
,
pp. 76-105
Persistent link: https://www.econbiz.de/10003412615
Saved in:
50
Greening of corporations? : eco-talk and the emerging social imaginary of sustainable development
Livesey, Sharon M.
;
Graham, Julie
- In:
The debate over corporate social responsibility
,
(pp. 336-350)
.
2007
Persistent link: https://www.econbiz.de/10003582764
Saved in:
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