The Logical Leftist
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Lobbyists SIDE With Russian Oligarchs To Protect Money Launderers
Posted
April 12, 2022
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2,361
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April 12, 2022
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House Financial Services Chair Maxine Waters (D-Calif.) plans to introduce legislation in the coming weeks to shore up anti-corruption laws related to the industry. And Treasury’s main unit for combating such wrongdoing, the Financial Crimes Enforcement Network, is working on regulations to cut down on money laundering through property holdings.
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