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RE: OFFSHORE SHELL COMPANIES [PART 2 | Discovering the People And Companies Involved In The Murky World Of Russian Money And Offshore Banking

in #money • 6 years ago

Great detective work here!

The matching signatures is a great find.
Do you think Gina's primary function is as a middle-(wo)man for her wealthy clients? It would definitely appear so but do you think that's her role in the chain of smoke and mirrors?

6 years ago in #money by
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