Tag: Shell
Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering
Five people, including convicted fraudster Neale Rothera, were sentenced for their involvement in a fraud and money…
Shell Company Red Flags: UK Takes Global Lead, Stoking Financial Concerns
The UK has emerged as the global leader in shell company risk flags, surpassing all other nations…
Interview With Vikram Seth, Blockchain and Web3 Innovation Manager at Shell
Interview by Tom Lyons We don’t usually associate companies like Shell with blockchain. How long has Shell…