#HackingForHireEconomy #DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore from, say, #SeychellesToCyprus #GibraltarToMalta
#WyomingToBahamas #NevadaToBermuda
Samou
#RivalPitches

#RedMoney at #YachtAndMansionFlippingCrew, NE Spain.
His mother's mother, via #ShellCompanies reportedly bought 8 RealEstate properties 14m, sold to younger Artyakov for 10m.

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta
#SofiaToSingapore

"Fonkor", fun korps?
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$

www.occrp.org/en/news/ukra...

Golden Passport scheme backfires.
Fijian province locals holding Cambodian, Cypriot or VANUATU passport busted in Singapore.
#MoneyLaundering
#FollowTheMoney #FullyOffshore from #SofiaToSingapore #SeychellesToCyprus etc

www.abc.net.au/news/2023-08...

MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.

Why?

#AMLctf #FATf

Wyoming, Delaware...

#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore

#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens

#CorporateTransparencyAct 1-1-2021 defanged

#FinCEN

#AusTRAC
#AMLctf

#CompanyFormationAgent$
#ShellCompanies #StrawDirectors
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus etc

www.icij.org/investigatio...

#KleptoCurrency #MoneyLaundering that enabled ransomware gang, drug & weapons trafficking gang, Sanctions-busting networks, busted.
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus, etc.