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April 30, 2018 04:47 pm PDT
Original Link: http://feeds.boingboing.net/~r/boingboing/iBag/~3/EFs8i4IAacY/leam-leat.html
The UK is finally cracking down on its Russian money-laundry, but hasn't hired people to do the job
Scottish Limited Partnerships are a preferred money-laundering tool of the world's criminals, looters and oligarchs, especially favored by criminals from the former USSR, who have pumped an estimated $80B through them in the past four years alone. (more…)
Original Link: http://feeds.boingboing.net/~r/boingboing/iBag/~3/EFs8i4IAacY/leam-leat.html
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