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Search: subject:"Shell"
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Subject
All
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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Free
187
Undetermined
117
CC license
8
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Article
209
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200
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3
Other
1
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Article in journal
77
Aufsatz in Zeitschrift
77
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28
Book section
28
Case study
15
Fallstudie
15
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14
Graue Literatur
12
Non-commercial literature
12
Working Paper
11
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9
Thesis
9
research-article
6
viewpoint
6
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5
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2
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1
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1
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1
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1
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review-article
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Undetermined
226
English
143
German
39
French
2
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1
Russian
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Author
All
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...
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
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
All
RePEc
226
ECONIS (ZBW)
152
Other ZBW resources
15
USB Cologne (EcoSocSci)
9
EconStor
7
BASE
4
Showing
41
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41
Is the output growth rate in NIPA a welfare measure?
Durán, Jorge
;
Licandro, Omar
-
2022
Persistent link: https://www.econbiz.de/10013365853
Saved in:
42
Social accounting and the co-creation of corporate legitimacy
Killian, Sheila
;
O'Regan, Philip
- In:
Accounting, organizations and society : an …
50
(
2016
),
pp. 1-12
Persistent link: https://www.econbiz.de/10011490399
Saved in:
43
The seven sisters : the great oil companies and the world they made
Sampson, Anthony
-
2009
Persistent link: https://www.econbiz.de/10003969007
Saved in:
44
Standardized CSR and climate performance : why is
Shell
willing, but Hydro reluctant?
Lerum Boasson, Elin
;
Wettestad, Jørgen
- In:
Corporate social responsibility in Europe : rhetoric …
,
(pp. 133-156)
.
2009
Persistent link: https://www.econbiz.de/10003839514
Saved in:
45
Governance from below : contesting corporate environmentalism in Durban, South Africa
Van Alstine, James
- In:
Business strategy and the environment
18
(
2009
)
2
,
pp. 108-121
Persistent link: https://www.econbiz.de/10003820385
Saved in:
46
When oil and wind turbine companies make green sense together
Backer, Lise
- In:
Business strategy and the environment
18
(
2009
)
1
,
pp. 43-52
Persistent link: https://www.econbiz.de/10003822090
Saved in:
47
A research on the Italian fiscal
shell
companies turnover
Pellegrini, Antonio
- In:
Journal of Money Laundering Control
27
(
2024
)
6
,
pp. 1092-1103
Purpose The purpose of this paper is to study the turnover of Italian
shell
companies (SCs)/missing traders used for …
Persistent link: https://www.econbiz.de/10015351716
Saved in:
48
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:
49
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:
50
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:
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