2019 transnational money laundering and Donald J. Trump data dump thread
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Let’s grow this thread for those of us interested in this topic and the pursuit of justice. Below is one link I’ve found useful in 2018-add to it.
All Power to The People
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January 2, 2019 at 1:48 PM #7549
Trump’s Dirty Money (John Feffer July 25, 2018 Foreign Policy In Focus)
https://fpif.org/trumps-dirty-money
All Power to The People
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January 3, 2019 at 4:24 PM #8083
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January 3, 2019 at 4:30 PM #8084
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January 4, 2019 at 4:41 PM #8517
laundromat networks, many still active today, to create that self-funding illusion.
Web of elite Russians met with NRA execs during 2016 campaign (June 11, 2018 McClatchy)
https://www.mcclatchydc.com/latest-news/article212756749.html
All Power to The People
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January 5, 2019 at 3:52 PM #8837
https://cryptome.org/2017/10/intercept-docs.htm
Very informative for researchers worldwide, isn’t it? So far no one is helping to grow this thread, add what you can.
All Power to The People
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