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A shell bank is a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S. country regulating the affiliated depository institution, credit union, or foreign bank. [1]
^"US Patriot Act Title III" (PDF). Federal Deposit Insurance Corporation. 2001. p. 39. Retrieved 4 February 2018.
A shellbank is a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the...
Bradwell ShellBank is a nature reserve on the coast of the Dengie Peninsula near Bradwell-on-Sea in Essex. It is managed by the Essex Wildlife Trust....
Shell plc is a British multinational oil and gas company headquartered in London, England. Shell is a public limited company with a primary listing on...
A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell...
The Merrill ShellBank Light was a screw-pile lighthouse which once stood on its eponymous shoal in the Mississippi Sound, west of Cat Island and south...
Shell Nigeria is the common name for Shell plc's Nigerian operations carried out through four subsidiaries—primarily Shell Petroleum Development Company...
feature on the South Bank of the River Thames near County Hall, and now forms the backdrop to the London Eye. The original Shell Centre comprised the...
A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities...
Area of Conservation. An area of 30 acres (12 hectares) is the Bradwell ShellBank nature reserve, which is managed by the Essex Wildlife Trust. It consists...
building is very similar to Houston's One Shell Plaza and Denver's Republic Plaza, as well as Rochester's Five Star Bank Plaza, all designed by Skidmore, Owings...
Shell Haven was a port on the north bank of the Thames Estuary at the eastern end of Thurrock, Essex, England and then an oil refinery. The refinery closed...
including IKEA, Volkswagen, Audi, Lindex, Hemtex, Skoda, Shell and Preem.[citation needed] Ikano Bank has its head office in Malmö, with branch offices in...
the bank's operations, and gross misconduct of some of the bank's staff. BTA Bank: $6 billion of bank funds embezzled or fraudulently loaned to shell companies...
first United States iron-hulled lightship was stationed at Merrill's ShellBank, Louisiana, in 1847. Wood was still the preferred building material at...
Uddevalla are filled with seashells and Uddevalla has one of the largest shell-banks in the world. Uddevalla has a port and it once had a large shipyard,...
often have died shortly after spawning. The dead shells were probably gently washed up into a shellbank on the margins of the Lower Jurassic seas. Flow...
Shellal (Arabic: شلاّل) is a small ancient village on the banks of the Nile, south of Aswan in Upper Egypt. It was the traditional northern frontier of...
The razor shell, Ensis magnus, also called razor clam, razor fish or spoot (colloquially), is a bivalve of the family Pharidae. It is found on sandy beaches...
mollusk in the family Testacellidae, the shelled slugs. This slug, like others in the family, has a small shell, which is situated towards the rear of the...
Shell was also known as Shell Azodrin Bugbusters, Shell Azocord Super Bugbusters, Shell Oilers, Shell Rimula X, Formula Shell Zoom Masters, Shell Helix...
Swiftopecten swifti has a shell reaching a size of 65–90 millimetres (2.6–3.5 in), with a maximum of 120 millimetres (4.7 in). The shell is fan-shaped and it...
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