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Sunday, February 8, 2015

#HNNCrime Is #Shell Petroleum Company helping Foreigners launder money into #NewYork Condos?


Shell is a BIG investor in Nigerian oil and they are also the messiest endangering our wildlife and population. We know their record but are any Nigerians on this lists? The foreign owners have included government officials and close associates of officials from Russia, Colombia, Malaysia, China, Kazakhstan and Mexico.

They have been able to make these multimillion-dollar purchases with few questions asked because of United States laws that foster the movement of largely untraceable money through shell companies.

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