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ru24.net
News in English
Май
2019

Freeports, Islamic State and money-laundering

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How tax-exempt warehouses contribute to some $899 billion laundered each year globally and why they are a threat to our national security.

I worked in the offshore financial business for 15 years. I traveled extensively to the Caribbean, Bermuda, Channel Islands, Hong Kong, Singapore, et cetera. Despite the tightening of ...




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