EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Research Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"shell"
Narrow search

Narrow search

Year of publication
Subject
All
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
more ... less ...
Online availability
All
Free 179 Undetermined 114
Type of publication
All
Article 199 Book / Working Paper 199 Journal 3 Other 1
Type of publication (narrower categories)
All
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
more ... less ...
Language
All
Undetermined 226 English 132 German 39 French 2 Dutch 1 Russian 1 Serbian 1
more ... less ...
Author
All
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
more ... less ...
Institution
All
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
more ... less ...
Published in...
All
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
more ... less ...
Source
All
RePEc 226 ECONIS (ZBW) 145 Other ZBW resources 14 USB Cologne (EcoSocSci) 9 EconStor 5 BASE 3
Showing 81 - 90 of 402
Cover Image
Umweltaspekte eines umfassenden Qualitätsmanagements : Konzeption, State of the Art und Umsetzung
Rau, Joachim - 1999
Preview
Preview
Persistent link: https://www.econbiz.de/10000665361
Saved in:
Cover Image
Comparison of the reorganisations of BP and Shell and possible opportunities for Middle East and North African oil companies
Jenkins, Gilbert - In: Energy exploration & exploitation : EEE 17 (1999) 5, pp. 267-276
Persistent link: https://www.econbiz.de/10001452540
Saved in:
Cover Image
Multinationale Unternehmen und Gesellschaft : Wege zu einem Umfeldmanagement
Rumpf, Maria - 1999
Preview
Preview
Persistent link: https://www.econbiz.de/10001453824
Saved in:
Cover Image
Valuation of proved vs. probable oil and gas reserves
Misund, Bård; Osmundsen, Petter - In: Cogent Economics & Finance 5 (2017) 1, pp. 1-17
Oil and gas reserves are the most important assets of oil and gas companies. A source of confusion for investors in oil companies, is that reserves quantities and values are uncertain estimates. Reserves are typically classified according to probabilities of recovery from underground reservoirs....
Persistent link: https://www.econbiz.de/10011988797
Saved in:
Cover Image
Valuation of proved vs. probable oil and gas reserves
Misund, Bård; Osmundsen, Petter - In: Cogent economics & finance 5 (2017) 1, pp. 1-17
Oil and gas reserves are the most important assets of oil and gas companies. A source of confusion for investors in oil companies, is that reserves quantities and values are uncertain estimates. Reserves are typically classified according to probabilities of recovery from underground reservoirs....
Persistent link: https://www.econbiz.de/10011886673
Saved in:
Cover Image
Reverse mergers, shell value, and regulation risk in Chinese equity markets
Lee, Charles M. C.; Qu, Yuanyu; Shen, Tao - 2017
Billion RMB for each listed shell, an amount exceeding 2/3 of the median market capitalization of a listed firm. This large … shell premium varies over time and is sensitive to regulatory shocks. In the cross-section, a portfolio that longs (shorts …) the highest (lowest) estimated shell probability (ESP) firms earns substantial abnormal returns. Adding an ESP …
Persistent link: https://www.econbiz.de/10011873081
Saved in:
Cover Image
Israel; Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities, such as mutual funds, insurance, pension, and...
Persistent link: https://www.econbiz.de/10011243258
Saved in:
Cover Image
People's Republic of China-Hong Kong Special Administrative Region; Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating t...
International Monetary Fund (IMF); International … - 2008
This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for the People’s Republic of China (PRC). Hong Kong has a good legal structure to...
Persistent link: https://www.econbiz.de/10011243515
Saved in:
Cover Image
Political instability and business : focus on Shell in Nigeria
Frynas, Jedrzej Georg - In: Third world quarterly 19 (1998) 3, pp. 457-478
Persistent link: https://www.econbiz.de/10001244889
Saved in:
Cover Image
Is political instability harmful to business? : the case of shell in Nigeria
Frynas, Jedrzej Georg - 1998
Preview
Preview
Persistent link: https://www.econbiz.de/10000980950
Saved in:
  • First
  • Prev
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...