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How Money Flowed From Moscow to the Seychelles to Belize to Scotland to a GOP Lobbyist – Mother Jones

Published: November 16, 2023

Five years ago, Mother Jones uncovered a bizarre scheme that rocked Albanian politics. Now there’s more to the story.

Source: motherjones.com

Related Topics:

Moskovskaya OblastUnited StatesUnited KingdomWhite HouseDistrict Of ColumbiaMarshall IslandsNew YorkOdes Ka OblastVladimir PutinLinkedin TrofimetsLulzim BashaGeorge SorosCharles McgonigalEdi RamaNick MuzinDemocratic PartySeychelles Broadcasting CorporationEuropean UnionDemocratic Party Of AlbaniaExclases HoldingJustice DepartmentDonald TrumpPresident Donald TrumpTed CruzBiniatta Trade

Criminals and sanctions-busters exploiting UK secrecy loophole

Published: November 2, 2023

Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.

Source: yahoo.com

Related Topics:

United KingdomUnited StatesMoskovskaya OblastNorthern IrelandMichelle Wiese BockmannGraham BarrowKevin HollinrakeIndian OceanMaxim TrofimetsLuther DenisYevgeny PrigozhinVladimir PutinGeoff BarrowCouncil Of EuropeDepartment For BusinessWagner GroupCompanies HouseSeychelles Broadcasting CorporationRussian Party Of The RegionsBeratex Group LtdInternational ServicesDemocratic Party Of AlbaniaInternational Consortium Of Investigative JournalistsAlpha ConsultingFinance Uncovered