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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 11 - 20 of 413
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Gesellschaftliche und wirtschaftliche Einordnung : Fallstudie: Shells Biosprit-Engagement
Hirata, Johannes - In: Nachhaltigkeitsmarketing : eine fallstudienbasierte …, (pp. 87-105). 2015
Persistent link: https://www.econbiz.de/10010442225
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A new map of world FDI : estimating sources and pathways of offshore investment in major developed and developing economies
Haberly, Daniel - 2024
Persistent link: https://www.econbiz.de/10015198443
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Offshore finance and corruption in oil licensing
Marcolongo, Giovanna; Zambiasi, Diego - In: Energy economics 137 (2024), pp. 1-15
Persistent link: https://www.econbiz.de/10015181849
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Are beneficial ownership laws important? : Exploring the impact of Panama, FinCEN, and Pandora Papers on beneficial ownership laws in the UK and the US
Aristodemou, Marina - In: Journal of economic criminology 5 (2024), pp. 1-14
explores the growing use of anonymous shell companies as a method for executing money laundering and reverse money laundering … study evaluates the progress achieved in enhancing beneficial ownership regulations and reducing anonymity in shell company …
Persistent link: https://www.econbiz.de/10015396927
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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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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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A simulation-based Digital Twin for smart warehouse : towards standardization
Chou, Shuo-Yan - 2024
achieve integration. An Asset Administration Shell (AAS) appears as a promising concept for realizing DT in a standard manner …
Persistent link: https://www.econbiz.de/10015414486
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Shell Oil as a window into the development of public relations in Nigeria : from information management to social accountability
Ibraheem, Ismail Adegboyega; Ogwezzy-Ndisika, Abigail Odozi - In: Pathways to public relations : histories of practice …, (pp. 193-205). 2014
Persistent link: https://www.econbiz.de/10010373884
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The essence of scenarios : learning from the Shell experience
Wilkinson, Angela; Kupers, Roland - 2014
Persistent link: https://www.econbiz.de/10011719258
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The Essence of Scenarios : Learning from the Shell Experience
Kupers, Roland; Wilkinson, Angela - 2014
In 1965, Royal Dutch Shell started experimenting with a new approach to preparing for the future. This approach, called … scenario planning, eschewed forecasting in favor of plausible alternative stories. By using stories, or "scenarios," Shell …. In the course of their research, Angela Wilkinson and Roland Kupers interviewed almost every living veteran of the Shell …
Persistent link: https://www.econbiz.de/10014481668
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