Search for: "Shell Trading (US) Company"
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19 Apr 2024, 1:46 am
The main purpose of the BOIR is to help combat financial crime: By identifying beneficial owners, the BOIR helps prevent criminals from hiding behind anonymous shell companies. [read post]
11 Apr 2024, 6:47 am
” “At times, they will themselves create shell companies, hide their identities, and sue; more often, they will fund others’ cases and do so without transparency. [read post]
5 Apr 2024, 1:06 pm
Its not a business stock, it’s a political shell company directly exposed to markets. [read post]
5 Apr 2024, 9:51 am
Speculators profiting from LNG exports include oil giants with trading arms such as BP and Shell as well as independent commodity trading houses like Vitol, and Trafigura. [read post]
3 Apr 2024, 9:49 am
It intends to reduce money laundering and concealment of illicit funds by shell companies and other entities. [read post]
1 Apr 2024, 11:51 am
These payments were apparently concealed through shell companies and by funneling them through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. [read post]
20 Mar 2024, 2:00 am
Argentieri of the Justice Department’s Criminal Division, noted that JA “bribed officials at state-owned oil and gas companies in Ecuador and Mexico using shell companies and sham invoices to obtain business for Vitol Inc., where he worked as an oil and gas trader …. [read post]
14 Mar 2024, 6:56 am
MSCHF, which stands for “miscellaneous mischief,”[3] is a privately-held, for-profit art and media company, founded in 2016 by Gabriel Whaley and headquartered in Brooklyn, New York. [read post]
14 Mar 2024, 5:50 am
Private cell phone companies granted universal roaming, and Ukraine’s grid never went down. [read post]
5 Mar 2024, 3:11 pm
“The bribe payments were routed through banks in the United States using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 2:57 pm
In this vein, Gunvor routed its bribes through U.S. banks using shell companies in Panama and the British Virgin Islands controlled by Gunvor’s co-conspirators. [read post]
4 Mar 2024, 9:25 am
This information includes the full company name, any trade names or DBAs, principal address, and IRS taxpayer identification number. [read post]
4 Mar 2024, 8:36 am
-based distributors using Marchenko’s Hong Kong-based shell companies, including Alice Components, Neway and RG Solutions. [read post]
2 Mar 2024, 10:57 am
The money was often routed through U.S. banks using shell companies in Panama and the British Virgin Islands. [read post]
23 Feb 2024, 12:35 pm
Supply Chain Intermediaries and Complex Corporate Structures: The increase in third-country supply chain intermediaries, shell companies, and multilayered management and ownership companies has allowed OPC circumventors to profit off of Russian oil with little transparency. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
2 Feb 2024, 3:00 am
Many decide to trade their hard-earned institutional knowledge for fat paychecks on K Street, while others put their experience to use working on some political passion project at an interest group. [read post]
1 Feb 2024, 5:01 am
Maritime Trade Operations, which usually sends alerts following such attacks. [read post]
24 Jan 2024, 9:03 pm
[2] As detailed in the adopting release, the final rules include an exception if the business combination involves a business combination related shell company. [read post]
24 Jan 2024, 9:01 pm
Nearly two years after the Commission proposed this rulemaking,[2] the SPAC market is a shell of its former self.[3] Today’s recommendation shows that the Commission intends to never let them return. [read post]
