- 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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- 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
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- 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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