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#FinCENFiles
Organized Crime and Corruption Reporting Project
OCCRP
NEW: A Syrian-Ukrainian businessman with alleged links to organized crime paid ~$3m into an investment fund backed by Devon Archer, the longtime business partner of Hunter Biden (there is no
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Organized Crime and Corruption Reporting Project
OCCRP
NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously
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Josh Rudolph
JoshRudes
The Biden White House will seek to counter kleptocracy. Congress is outlawing anonymous shell companies.Now @USTreasury should plan to root out dirty money and take on oligarchs.Our new report proposes
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Fight for the Future
fightfortheftr
The US government just launched a sneak-attack on our financial privacy rights, proposing a new rule to let the Treasury track cryptocurrency transactions. And if you think this doesn’t affect
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