The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used ...
LONDON (Reuters) -Shell reported on Thursday third-quarter profits of $6 billion that exceeded forecasts by 12% as higher liquefied natural gas (LNG) sales offset a sharp drop in oil refining and ...
A pair of Swiss lawyers were hit by US sanctions for helping illegal money flow from Russia through shell companies, as it ...
British oil giant Shell reported adjusted earnings of $6 billion for the July-September period, beating analyst expectations of $5.3 billion, according to estimates compiled by LSEG. The energy ...