EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic 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 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
more ... less ...
Online availability
All
Free 187 Undetermined 117 CC license 8
Type of publication
All
Article 209 Book / Working Paper 200 Journal 3 Other 1
Type of publication (narrower categories)
All
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
more ... less ...
Language
All
Undetermined 226 English 143 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 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
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 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
more ... less ...
Source
All
RePEc 226 ECONIS (ZBW) 152 Other ZBW resources 15 USB Cologne (EcoSocSci) 9 EconStor 7 BASE 4
Showing 51 - 60 of 413
Cover Image
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:
Cover Image
Marktmacht und Politik : das internationale Kartell der Ölgesellschaften 1960-1975
Glässer, Wiebke - 2019
Exxon, Shell, and BP were key actors in this conflict. With their vertical, multinational structures, they dominated …
Persistent link: https://www.econbiz.de/10011980883
Saved in:
Cover Image
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:
Cover Image
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:
Cover Image
Scenario Management : Szenarien als Impulsgeber und Zugang zur Zukunft
Schögel, Marcus; Sulser, Corsin - In: Innovation Driven Marketing : vom Trend zur innovativen …, (pp. 343-361). 2007
Persistent link: https://www.econbiz.de/10003507299
Saved in:
Cover Image
Framing the corporation : Royal Dutch/Shell and human rights woes in Nigeria
Holzer, Boris - In: Journal of consumer policy : consumer issues in law, … 30 (2007) 3, pp. 281-301
Persistent link: https://www.econbiz.de/10003515954
Saved in:
Cover Image
Powering the hydrocarbon revolution, 1939 - 1973
Howarth, Stephen; Jonker, Joost - 2007
Persistent link: https://www.econbiz.de/10003506619
Saved in:
Cover Image
From challenger to joint industry leader, 1890 - 1939
Jonker, Joost; Zanden, Jan Luiten van - 2007
Persistent link: https://www.econbiz.de/10003506600
Saved in:
Cover Image
Keeping competitive in turbulent markets, 1973 - 2007
Sluyterman, Keetie E. - 2007
Persistent link: https://www.econbiz.de/10003506636
Saved in:
Cover Image
Appendices : figures and explanations, collective bibliography, and index
Zanden, Jan Luiten van - 2007
Persistent link: https://www.econbiz.de/10003506679
Saved in:
  • First
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...