MikeTrendsTrends right now

search

shell companies

Trends

  1. 1
    Estonian probe exposes 24 shell companies hiding illegal casino payments●🇪🇪 Estonian investigation exposes 24 shell companies hiding payments to illegal online casinos An investigative report fMmastodonBusinessBanking211 h ago

    An Estonian investigative report has found that 24 shell companies registered in Estonia were used to disguise payments to illegal online casinos. The findings have drawn attention to gaps in the country's fintech and payments oversight, with discussion focusing on how such networks operated and what stricter regulation of shell companies and payment intermediaries may follow.

  2. 2
    Shell buybacks and balance sheet in focus for investors▼Buybacks, Balance Sheet Strength and Portfolio Strategy in Focus for Shell (SHEL)✉newsBusinessMarkets8 h ago

    Investors are focused on Shell's share buyback programme, balance sheet strength and portfolio strategy as the oil major continues returning cash to shareholders. Analysts and market watchers are weighing how the company will balance shareholder returns with investment in its energy transition and restructuring of its asset base amid shifting oil and gas prices.