- On Russia and North Korea, shell companies conceal the truth http://www.cnn.com/2017/09/08/opinions/shell-companies-russia-probe-north-korea-opinion-zeldin-cassella/index.html 33 comments politics
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- Ex-Trump Aide Manafort Bought New York Homes With Cash http://www.nbcnews.com/news/us-news/trump-aide-manafort-bought-new-york-homes-cash-n739796 141 comments
- What is the Magnitsky Act, the focus of so many powerful Russian interests - The Washington Post https://www.washingtonpost.com/news/the-fix/wp/2017/07/14/the-magnitsky-act-explained/ 79 comments
- Paul Manafort's Puzzling New York Real Estate Purchases | WNYC | New York Public Radio, Podcasts, Live Streaming Radio, News http://www.wnyc.org/story/paul-manaforts-puzzling-new-york-real-estate-purchases/ 60 comments
- Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud | USAO-SDNY | Department of Justice https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-59-million-settlement-civil-money-laundering-and 49 comments
- Eighth person in Trump Tower meeting is identified - The Washington Post https://www.washingtonpost.com/politics/eighth-person-in-trump-tower-meeting-is-identified/2017/07/18/e971234a-6bce-11e7-9c15-177740635e83_story.html 9 comments
- The Russian Laundromat Exposed - OCCRP https://www.occrp.org/en/laundromat/the-russian-laundromat-exposed/ 0 comments
- Organized Crime and Corruption Reporting Project - OCCRP https://www.occrp.org/en/ 0 comments
- These U.S. companies hide drug dealers, mobsters and terrorists http://money.cnn.com/2015/12/09/news/shell-companies-crime/index.html 0 comments
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