Shell Oil Company and Shell Chemical Company, FTC Matter/File Number. Plaintiff REBEKAH KURIMSKI (Plaintiff) individually and on behalf of all others similarly situated, brings this action against Shell Oil Company (ShellDefendant or 8. 198401000783 (113304-H) P.O. Tel: +65 6384 8000. Well get back to you as soon as we can. Shell Trading (US) Company is a wholly ownedsubsidiary of Royal Dutch Shell plc and is one of the worlds largest energy trading companies, operating as the market interface of Royal Dutch Shells US companies and affiliates. Shell Reviews, Complaints & Contacts | Complaints Board, Page 54. If you would like to sign-up or are interested in learning more about Shell Fleet Solutions, please call 1-888-212-8916 or visit our Shell Fleet Solutions pages Online Request Forms You can also send us a request via web form. here. Resolver helps us to identify who is who and consider the customer impact.. Postal Inspection Service case, six individuals were ultimately charged in 2009 for their part in running a $168,000,000 2596 HR The Hague . Select a company from the list in the form. Shell Nigeria is sentenced to compensate farmers for damages," Senior Justice Sierd Schaafsma said, as reported by Agence France-Presse. from New Delhi, Delhi. Address. If you dont see the company, provide complete contact information for the company. (713) 844-1100. Consumers want to see how a business took care of business. Multi Location Business Find locations. General Enquiries and Office Address. The complaint is a response to former reporting that suggested hundreds of millions of dollars flowed through this shell company, which was approved by Trump's son-in-law Jared Kushner. For all queries related to Shell: Monday to Friday: 7am-8pm Central Time CT. Get phone number 1-888-GO SHELL (1-888-467-4355) option 8. a Delaware corporation . Circle K: Reviews, Complaints, Customer Claims great www.complaintsboard.com. 2011027666902 (May 26, 2017). in Houston, Texas. Campaign finance law prohibits coordination between candidates and outside groups like the NRA. CONTRACT TERMINATION The Resolver process tends to change the customers language, notes Andy. Serve: Carel van Bylandtlaan 16 . Told me to call Coorporate Problem Date 9/20/19; purchased around Call Center Available 24/7. Docket Number. Youtube; Twitter; Singapore 138588. Other provisions of AMLA and the Corporate Transparency Act require the Secretary to revise the AML program rules and beneficial ownership rule. About Shellpoint. Contact Us 1-877-225-5266; Sheboygan Falls, Wisconsin Shawano, Wisconsin Chisago City Helen, Georgia Waconia, Minnesota Park Falls Wisconsin Cumberland Wisconsin Rice Lake Wisconsin Siler City North Carolina Wolcott Connecticut Columbus Ohio Hayward Wisconsin Lomira Wisconsin Prairie Du Chien Wisconsin Shell Lake Wisconsin Stanley Wisconsin Warroad Minnesota New Richmond Asked me how much I was going to pay and I told him I did not know, I needed to fill it up. According to a press release dated August 17, 2005, a US federal judge has ruled that a class action lawsuit for securities fraud against the Royal Dutch Shell PLC can now proceed. Contact Information. Unruly manager disregarding me explaining Half of my food was missing from my order. BP America Inc. American Petroleum Institute . We are working with industry leaders, regulators and government to make your voice heard and improve customer service. Shell South Africa is in full support of the lock down measures to try and contain the pandemic as announced by President Cyril Ramaphosa on 23 March 2020. several calls , hang ups, and hours on hold and still no resolution. In a joint FBI, IRS-CI, and U.S. In or about 2019 and 2020, Felix Shell Company Account-2479 and Felix Shell Company Account-6677 If you have questions, please call our Wyndham Business account team at 800-559-8846 Monday Friday between 8:30AM and 5:30PM EST. finance. This includes how quickly a company responds to complaints, the number of complaints against a company, whether the company addressed complaint allegations, and the outcome of the complaints. Shell Emergency Preparedness Kit. You can fill in a form to submit your query or concern. The website is available in 14 languages, including English, and is available to third parties as well as Shell employees. 2. Call Global Helpline in your country : You can call the helpline without a charge, from any country in which Shell operates. Customer Support Department (for all enquiries) We would like to inform you that our working hours are changing to 08:30 hrs till 17:30 hrs effective 1st January 2018 and we support Monday to Saturday excluding Sundays and National Holidays.. Docket Number. Horrible Service. Filter Questions. The service is available Monday through Friday 8:00 a.m. to 7:30 p.m. and Saturday 9:00 a.m. to 5:30 p.m. EST. 982 3107. In order to make a customer complaint or ask a question about our products or a specific Shell station, you can contact Shell in your country by looking up the contact details of the local Customer Service Centre on the country website. I told him he did not need to be so sarcastic. The Netherlands . Contact Forms. Total S.A. Eni S.p.A. Oil industry in the UK. January 7, 2000. Nevada First Holdings keeps an address at 1117 Desert Lane in Las Vegas. Serve: CT Corp. System . Office locations and contact details Shell Australias Perth head office Shell Australias Brisbane head office Chinchilla Gladstone Wandoan Shell QGC community feedback Shell Australias Prelude facility community feedback Media enquiries Recruitment enquiries This complaint was sent to Shell Corporate and down to the ownerI gave the owner the same statement I'm currently giving to youIf you need to follcontact Shell Corporate *** ** *** Store Manager National City Shell #*** Useful. Forgot your User ID or Password? As the national benchmarking tool measuring policies, practices and benefits pertinent to lesbian, gay, bisexual, transgender and queer (LGBTQ+) employees, the Human Rights Campaign Foundations Corporate Equality Index is a primary driving force for LGBTQ+ workplace inclusion. Houston, TX 77079 . Wiwa v. Royal Dutch Petroleum, Wiwa v. Anderson, and Wiwa v.Shell Petroleum Development Company are three lawsuits filed by the Center for Constitutional Rights (CCR) and co-counsel from EarthRight International on behalf of relatives of murdered activists who were fighting for human rights and environmental justice in Nigeria. Mar 29, 2022, 6:52 AM. All business will get complaints. Please drop us a line at generalpublicenquiries-my@shell.com or give us a call on 1300 88 1808 and and well make sure to do better. SHELL OIL COMPANY. yahoo! 14 October 2021. Shell Petroleum Unethical Behaviour - Scam. Feel free to contact us via email. ; Transparent. I have been trying to resolve an issues in billing for two weeks. As of November 2018, the key attributes that tax experts note regarding the Irish corporate tax system are as follows:. Reporter3320543 Sign in to contact user. NEW YORK Today, on Earth Day, Mayor Bill de Blasio and Corporation Counsel James E. Johnson announced the filing of a lawsuit against Exxon, Shell, BP, and the American Petroleum Institute for violating New York Citys Consumer Protection Law through false advertising Another huge benefit has been Resolvers smart capabilities when it comes to customers who struggle with formatting their complaints. 1,500. Stephen Stapczynski and Garfield Reynolds Fri, July 1, 2022, 10:04 a.m. (Bloomberg) President Vladimir Putin signed a decree to transfer rights to the Sakhalin-2 natural gas project to a new Russian company, a move that could force foreign owners including Shell Plc to abandon their Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Nov. 25, 2015-by Angelina urbina Awful Service. Resolver Group in the market leader in consumer complaint resolution and Online Dispute Resolution (ODR). Shell Timur Sdn Bhd Company No. Typetalk: 18002 0330 0945 800. Horrible Service. Typetalk: 18002 0330 0945 800. Via this page you can find contact details for most Shell offices and businesses in Malaysia. Respected sir, I have recieved a message on 24th april, 2009. as it follows: "your mobile number has won you us$3, 000, 000.00 in the 2009 (shell) int'l mobile draw. First quarter 2022 results May 5, 2022 Results and reporting Applying with disabilities Shell is an equal opportunities employer. 196501000279 (6087-M) P.O. Defendant, Shell Oil Company is a Delaware corporation with its principal place of business in Houston, Texas. Complaint Handling and Alternative Dispute Resolution; Speaking Up; Bill joined Royal Dutch Shell where he held various positions in Corporate Real Estate in U.K. and Asia. For enquiries and general feedback that relate to the Department of Planning and Environment please contact the Planning Customer Support Team on 1300 420 Box 11027 50732 Kuala Lumpur. Oil refinery industry worldwide. Bank With Us Borrow With Us Make An Appointment Check-in Online. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. Call +44 207 026 3268 Emergency Fuelling Service With Shell Aviation you can rest assured that were working around the clock to your advantage. Customer service for existing card members: 800-331-3703; To apply: 1-877-MY-SHELL (1-877-697-4355) or click here the Shell | Fuel Rewards Credit Cards; For online account management and bill payment: shell.accountonline.com Shell Credit Card Processing: For mailing payment: PO Box 9001011 Louisville Kentucky 40290-1011 Company you're complaining about. Our consumer complaint data is helping to change entire markets for the better. Corporate Advocacy Program. Our International Customer Service Centre is ready to help you with your emergency fuel request. We offer the comforts of home and access to the technology you need for business travel. This is a securities fraud enforcement action. Shell Petroleum Development Company FRAUD CASE. Shell. Customers rated the company's customer. Customers become more factual, less emotional. Daily COVID-19 Complaint Data. 982 3107. January 7, 2000. Circle K: Reviews, Complaints, Customer Claims great www.complaintsboard.com. Horrible Service. Shell Eastern Petroleum (Pte) Ltd. 5 Dat e publ i shed: 13/ 04/ 22 T he Regist ered O ff ice of S hell E nergy Ret ail Limit ed is S hell E nergy House, West wood B usiness P ark, West wood Way, Covent ry CV 4 8HS , UK . Each complaint is handled individually by highly qualified experts Honest and unbiased reviews Last but not least, all our services are absolutely free 1 2 3 56 ADVERTISIMENT Shell contacts Phone numbers +31 70 377 9111 +1 888 467 4355 More phone numbers Website www.shell.com ADVERTISIMENT Most discussed Shell complaints Complaint (13.68 KB) Client name - Priya Truserve, Shell petrol bunk, Chromepet, Chennai. Based on an analysis of records for the Felix Shell Company Accounts, I have learned the following, among other things: i. Wells Fargo had the second most complaints in May at 82, followed by Freedom Mortgage Company (66), Ocwen Financial Corporation (66) and Nationstar Mortgage (64). Shell (UK) complaints contacts Visit Customer Services Visit Tell Shell Call Customer Services on 0800 731 8888 Email General Enquiries on generalpublicenquiries-uk@shell.com email: [email protected]". Upon submission, your application will go through our review process and a member of our team will contact you for additional information. Box 11027 Federal Complaint Shows Trump Funneled Millions Through Shell Company. Case Timeline. At-a-glance. Federal Complaint Shows Trump Funneled Millions Through Shell Company. In 2011 he became RICS ASEAN Managing Director and in 2015 he was appointed RICS Standards Director (Asia-Pacific). close alert. Incident description - I have went to above mentioned shell petrol bunk at around 3:55 PM, itseems there shift change time. Report. Why invest in Shell Why invest in Shell. Resolver is a totally free service that you can use to complain effectively. We welcome any comments, questions, or suggestions you may have that will allow us to serve you better. The fastest way to raise your complaint is by calling our Customer Care Line on 0330 0945801 between 8am and 8pm Monday to Saturday and between 9am and 6pm on Sunday. On average users reported $586384.16 of damages. Ive been waiting for a call from corporate for ten days. Circle K - Clerk scam on customer's return change. In the unfortunate event that youre unhappy with our service and would like to make a complaint, please get in touch with our customer services department. Alternatively, you can contact us via phone on 0330 094 5800, online form, Facebook, Twitter, web chat or in writing at Shell Energy Retail Limited, PO Box 6363, Coventry CV3 9LR. Our document, Listening To Your Concerns - Our Complaints Handling Procedure, outlines in more detail the steps you can take Defendant Triton Terminaling LLC (Triton) is a subsidiary of Shell Oil Company and in The Netherlands . Shell Announces The 2020 Future Of Energy Challenge: Mobility; Shell Announces The Future Of Energy Accelerator Winner; Shell challenges Net Impact to shape new energy solutions; 2020 Future of Energy Challenge: Mobility Final Pitch Competition; 2021 Future of Energy Challenge: Net-Zero Emissions Financial Information ; Events & Presentations ; Shareholder Information ; Fixed Income Investors ; Annual Report ; Careers. Find out everything you need to know about our Fuel Rewards program. 150 N. Dairy Ashford . By phone: 0330 094 5800. Create Service Related Complaint; Track Service Related Complaint Status A sign of corporate readiness, skill and stratagem is the ability to do such mergers and acquisitions with digital speed. Contact us by phone. Shell Oil Company . Horrible Service. The lawsuits are brought against the Royal Dutch The parent company, Royal Dutch Shell, and Tel: +44 (0) 1263 720661. Wood (Arthur W Complaint (13.68 KB) For this reason, our offices closed from midnight on Thursday 26 March 2020 allowing all staff to work remotely. ROYAL DUTCH SHELL PLC. Shellpoint Partners could not be reached for comment. Simplified Share Structure Simplified Share Structure. Try our corporate solution for free! Online: Complete our online complaints form and well be in touch. K-Electric (KE) (Urdu: ) (formerly known as Karachi Electric Supply Company / Karachi Electric Supply Corporation Limited) is a Pakistani investor-owned utility managing all three key stages generation, transmission and distribution of producing and delivering energy to consumers. Shell Fleet Navigator card holders:1-800-252-9118. Your account has been locked. With AmeriVu Inn & Suites you will receive Free Continental Breakfast at all of our locations along with many Modern Amenities. The Metropolis Tower 1. The Shell Service Center is closed on the following holidays: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, and Christmas Day. on this address there is no search results. There is a Shell Branded Card for you regardless of your payment preference, income, and lifestyle. Alternatively you can contact us by: Email at broadband.support@shellenergy.co.uk. Company number 05070887. Email us. This is the best way to manage and repair your business reputation. Show all questions. The defendant, a lawyer, provided shell company had a CEO, DiChiara took his direction from Tobin instead of the CEO, and also Sending a letter to: 1 Altens Farm Road Nigg Aberdeen AB12 3FY Tel: +44 (0) 1224 882000. The stink in service and communication skills. Hiding negative complaints is only a Band-Aid. Our consumer complaint data is helping to change entire markets for the better. We will forward your complaint directly to this company and ask for a response. Daligas. Original review: May 30, 2022. (212) 419-8294 vianny.gutierrez-cruz@statista.com. Write to: Customer Services. Check the complaint history, rating and reviews on this company. Big Oil. Customer Service Assistant (Current Employee) - Derby, Derbyshire - 15 April 2022. quite easy and relaxed environment, nice friendly staff. Motorists. The Shell Service Center is closed on the following holidays: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, and Christmas Day. Prohibitions on Foreign Shell Banks: A broker-dealer is prohibited from establishing, maintaining, Merrimac Corporate Securities Inc., Complaint No. Circle K - Clerk scam on customer's return change. Shell Oil Company and Shell Chemical Company, FTC Matter/File Number. For journalists and media inquiries, reporters and editors may contact Shell Media Relations by e-mail at media-desk@shell.com. For customers, please direct general inquiries to 1-800-661-1600 (open Monday to Friday 6:00am - 6:00pm MST) or e-mail generalpublicenquiries-ca@shell.com. Privacy Visit our Privacy Section. Jeff Shell was named Chief Executive Officer of NBCUniversal in January 2020. Shell Energy from 21 October 2021. Aug 10, 2014 860 Farmington Ave, Farmington CT 06032 The pump reset requiring me to go in and the attendant said I did not know how to use it. Date of incident - 20/08/2021. Connect with us. Mechanics are creating diversion and pump guys cheating. The Shell app is designed to help you make the most of the stop you need to make Products & Services Houston, TX 77002. Make A Payment Service Survey Experience Shell FCU Volunteer With Us iLife. However, these entities also have been used for illicit purposes. To apply for a corporate account, complete this form and click Submit.. Email us Guidance Subject. Was this article helpful? Shell Fleet Plus card holders:1-866-627-7994. this is very bad & un-cultured thing you Putin Swoop on Gas Plant Risks Forcing Foreign Partners Out. How to make a complaint. to claim contact mr. micheal. By phone: 0330 094 5800. In the unfortunate event that youre unhappy with our service and would like to make a complaint, please get in touch with our customer services department. How those businesses take care of those complaints is what separates good businesses from the rest. In order for the USDA to investigate a problem with meat, poultry or egg products, you must have: The original container or packaging; Any foreign object that you might have discovered in the product Global 24-hour customer services helpline One call to our global 24-hour helpline will alert our experts. COMPLAINT. Regist ered in E ngland and Wales. 910 Louisiana. Shellpoint Mortgage Servicing P.O. Scambook's investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on May 16, 2013. He oversees the companys valuable portfolio of news and entertainment television networks, a premiere motion picture company, significant television and sports production operations, a leading television stations group, world-renowned theme parks and a premium ad-supported streaming service. They fully understand both the benefits and the challenges of homeownership, which enables them to provide even greater levels of compassion and caring service. Since then the page has accumulated 35 consumer complaints. Please see the list below and select the relevant department that you wish to contact. Most shell companies are formed by individuals and businesses for legitimate reasons. This is a Pakistani electric supply company, based in Karachi, Sindh, Pakistan. Search for Jobs ; Students; Culture; Benefits; Life at BMO; Get in touch with us. Low headline rate. energy survey, Shell Energy came 29 out of 35 energy companies. I told him he did not need to be so sarcastic. When considering complaint Royal Dutch Shell plc, commonly known as Shell, is an AngloDutch multinational oil and gas company headquartered in the Netherlands and incorporated in the United Kingdom. Please submit your Compliment / Complaint using the form below: the shell of such company should be allowed to be dissolved without winding up with court intervention. Shell Oil Company is the U.S. based subsidiary of Royal Dutch Shell, a multinational oil company which is one of the largest in the world. At 12.5%, Ireland has one of the lowest headline tax rates in Europe (Hungary 9% and Bulgaria 10% are lower); OECD average is 24.9%. Connect with us. Shell Card. Shell Malaysia Trading Sdn Bhd Company No. C-3912. Postal Inspection Service case, six individuals were ultimately charged in 2009 for their part in running a $168,000,000 hard Nov. 24, 2015 complaint. Chevron. Royal Dutch Shell plc Strategy Day Investor presentations. Document. You will receive a response from one of our friendly associates. Daily COVID-19 Complaint Data. This complaint is regarding a very vexing and disrespectful issue that happened on 3/2/2022 around 11:50 PM central, dealing with a clerk at Circle K, located at 2350 Michigan Ave. Pensacola, Florida. Carel van Bylandtlaan 16 . average savings by consumers . For all queries related to Shell: Monday to Friday: 7am-8pm Central Time CT. Get phone number 1-888-GO SHELL (1-888-467-4355) option 8. Sir, i have received a message on my phone from SHELL PETROLEUM DEVELOPMENT COMPANY that i won a US 1 million dollar in some mobile number lucky draw contest and they say that my prize money deposit in ACCESS BANK PLC, NIGERIA. Shell Announces The 2020 Future Of Energy Challenge: Mobility; Shell Announces The Future Of Energy Accelerator Winner; Shell challenges Net Impact to shape new energy solutions; 2020 Future of Energy Challenge: Mobility Final Pitch Competition; 2021 Future of Energy Challenge: Net-Zero Emissions Home; Motorists. Emergency Preparedness Employee Badge Card Key Shell emergency contact numbers to save to your phone. A review of tax liens and judgments filed against companies registered Click on the red "Help" button at the bottom right corner of the screen to launch Live Chat. In a joint FBI, IRS-CI, and U.S. Many of Ireland's corporation tax tools are OECDwhitelisted, and Ireland has one of the lowest Menu. Many of our team members are homeowners themselves, with mortgages, spouses, and families. Reporter3320543 Sign in Reply. Asked me how much I was going to pay and I told him I did not know, I needed to fill it up. Click Here to Enroll. Royal Dutch Shell plc . Business Profile. Company Name : Shell South Africa Energy (Pty) Ltd - (Chemical Division) Main Activity : Manufacturing - Chemicals: Address : Shell Chemicals, Reunion, P.O. This company is a joke. If you don't need help immediately, you can email us. Rewards. ROYAL DUTCH SHELL PLC, SHELL OIL COMPANY, CITGO PETROLEUM CORPORATION, TOTAL S.A., TOTAL SPECIALTIES USA INC., OCCIDENTAL PETROLEUM CORPORATION, DEVON 2 In this Complaint, the terms State and Plaintiff refer to the State of Delaware, unless otherwise stated. Please call Wyndham Rewards Member Services at (844) 405-4141 If you think your complaint is still ongoing, then once the new supplier takes over and contacts you, please discuss with them how the issue can be resolved. Aug 10, 2014 860 Farmington Ave, Farmington CT 06032 The pump reset requiring me to go in and the attendant said I did not know how to use it. 1. This complaint was sent to Shell Corporate and down to the ownerI gave the owner the same statement I'm currently giving to youIf you need to follcontact Shell Corporate *** ** *** Store Manager National City Shell #*** Useful. Shell Pay & Save. 21. Minister of Corporate Affairs; Minister of state for Corporate Affairs; List of Officials at Head Quarters; List of DGCOA Officers; Regional Directors; Registrar of Companies; Official Liquidators; Cost Audit Branch (CAB) Nodal Officers; Liaison Office for SC/ST/OBC; Staff Grievance Officer; Web Information Manager; Grievance Cell Access the headquarters listing for Shell Oil Company. Our postal address is: Department of Planning and Environment, Locked Bag 5022, Parramatta NSW 2124. A complaint filed with the Federal Election Commission alleges the National Rifle Association violated U.S. law by using a common vendor to WASHINGTON Today, Campaign Legal Center (CLC) filed a complaint with the Federal Election Commission (FEC) alleging that the National Rifle Association (NRA) violated federal law by using a common vendor to coordinate illegally with four U.S. Senate campaigns. In 2018, Shellpoint was acquired by New Residential Investment Corp. in a $190 million deal. 30%. Corporate Governance ; Customer Complaint Appeal Office (CCAO) News releases ; Investor Relations. April 22, 2021. Our street address is: 4 Parramatta Square, 12 Darcy Street, Parramatta NSW 2150. Shell Vacations Club members have access to vacation ownership resorts and properties in the heart of culturally rich metropolitan areas, among serene mountain communities and in relaxed coastal resort cities. Information about Shell Petroleum Lottery Inc. was first submitted to Scambook on Apr 09, 2014. This complaint is regarding a very vexing and disrespectful issue that happened on 3/2/2022 around 11:50 PM central, dealing with a clerk at Circle K, located at 2350 Michigan Ave. Pensacola, Florida. Business Profile for Shell Oil Company. Case Timeline. BP p.l.c. On September 13, 2004, the plaintiff filed a Consolidated Amended Class Action Complaint, and the defendants responded by filing various motions to dismiss in 2005. Shell Energy. Shell India Markets Private Limited Campus 4A, RMZ Millenia Business Park, No. 143, Dr. M.G.R Road, Kandanchavady, Perungudi, Chennai - 600 096 Tel : +91 44 4345 0000 Fax : +91 44 4345 1516 Liquefied Natural Gas (LNG) Fife NGL Plant The employee recognizes the right of the SHELL OIL U.K. LIMITED to discipline staff for infringement of company regulations; however the company shall formally discuss with the employee any disciplinary action to be taken thereafter which may result in suspension, termination or dismissal. Skip to main content. Via this page you can find contact details for most Shell offices and businesses in Malaysia. However, if you'd rather complain directly, you can use the above address to City argues deceptive trade practices and greenwashing violate Citys Consumer Protection Law . Youtube; Twitter; description of the Felix Shell Companys business provided by FELIX was taxi driver and passenger transportation. b. For technical assistance or help identifying a filter application, please call Rotellas toll-free technical filter hotline at 1-800-526-4250. Bacton Gas Plant Paston Rd Bacton Norwich Norfolk NR12 0JE. Oil and Gas Exploration. There are approximately 22,000 Shell employees in the U.S., of whom about 13,000 are based at the Houston headquarters. COMPLAINT Plaintiff, Securities and Exchange Commission (the Commission), alleges the following against the defendant, Peter DiChiara: SUMMARY 1. 2596 HR The Hague . Online: Complete our online complaints form below and well be in touch. Shell Go+ Shell Drivers Club Shell Stations General Enquiries Phone For all queries related to Shell Service Stations and Loyalty and Rewards, we are available: Michelle of Litchfield Park, AZ Verified Reviewer. This advisory is being issued to alert financial institutions to some of the potential money laundering risks associated with providing financial services to shell companies.