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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 129 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 187 Undetermined 117 CC license 8
Type of publication
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Article 209 Book / Working Paper 200 Journal 3 Other 1
Type of publication (narrower categories)
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Article in journal 77 Aufsatz in Zeitschrift 77 Aufsatz im Buch 28 Book section 28 Case study 15 Fallstudie 15 Hochschulschrift 14 Graue Literatur 12 Non-commercial literature 12 Working Paper 11 Arbeitspapier 9 Thesis 9 research-article 6 viewpoint 6 Article 5 Bibliografie enthalten 5 Bibliography included 5 Dissertation u.a. Prüfungsschriften 5 Werkzeitschrift 2 Audio- / visual Ressource 1 Bibliografie 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 143 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 Tiwari, Milind 4 Wilkinson, Angela 4 Bosch, Frans A. J. van den 3 Hecker, Silke 3 Heller, Michael 3 Jonker, Joost 3 Kwee, Zenlin 3 Marcolongo, Giovanna 3 Moerman, Lee 3 Pupovac, Sanja 3 Volberda, Henk W. 3 Zambiasi, Diego 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 Berishvili, Vakhtang 2 Bock, Martina 2 Boonsaeng, Tullaya 2 Carrillo, Paul E. 2 Cass, David 2 Donaldson, Dave 2 Fletcher, Stanley M. 2 Flieger, Heinz 2 Frynas, Jedrzej Georg 2 Gejadze, Eter 2 Guo, Tailiang 2 Haberly, Daniel 2 Haglind, Fredrik 2 Herrmann, Richard 2 Holzer, Boris 2 Igbadume, Friday 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 Journal of Money Laundering Control 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 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 Energy economics 2 Human Resource Management International Digest 2 Journal of economic criminology 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 American Economic Review Insights 1 Analele ştiinţifice ale Univerşităţii Alexandru Ioan Cuza din Iaşi 1 Asian Journal of Agriculture and Rural Development 1 Asian Journal of Agriculture and rural Development 1
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Source
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RePEc 226 ECONIS (ZBW) 152 Other ZBW resources 15 USB Cologne (EcoSocSci) 9 EconStor 7 BASE 4
Showing 101 - 110 of 413
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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
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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
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Samoa; Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
International Monetary Fund (IMF); International … - 2004
This paper presents an assessment of the supervision and regulation of Samoa’s financial sector. The size of the offshore business remains very small compared with major offshore centers. The registration of International Business Companies represents the largest offshore business for...
Persistent link: https://www.econbiz.de/10005252899
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De meeropbrengst van verlicht eigenbelang : een visie vanuit de Koninklijke Shell Groep
Herkströter, Cornelius A. - In: Van strohalm tot strategie : het Marshall-plan in …, (pp. 78-87). 1997
Persistent link: https://www.econbiz.de/10001300962
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Kommunikation in ökologischen Unternehmenskrisen : der Fall Shell und Brent Spar
Hecker, Silke - 1997
Persistent link: https://www.econbiz.de/10000962463
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Kommunikation in ökologischen Unternehmenskrisen : der Fall Shell und Brent Spar
Hecker, Silke - 1997
Persistent link: https://www.econbiz.de/10000625483
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Die geplante Versenkung der Brent Spar als typische Dilemmasituation : ein unternehmensethisches Lehrstück
Abendschein, Jürgen; Seeber, Günther - In: Zeitschrift für Umweltpolitik & Umweltrecht : ZfU ; … 20 (1997) 3, pp. 373-392
Persistent link: https://www.econbiz.de/10015142309
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Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...
Persistent link: https://www.econbiz.de/10011244378
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Republic of Latvia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia’s financial services market expose it to a high risk of money laundering....
Persistent link: https://www.econbiz.de/10011245616
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"Wir kümmern uns um mehr als Autos" : die Geschichte einer Kampagne
Johanssen, Klaus-Peter - In: PR-Kampagnen : über die Inszenierung von Öffentlichkeit, (pp. 315-321). 2009
Persistent link: https://www.econbiz.de/10003824532
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