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Will Donald Trump Make Money Laundering Great Again?
by Casey Michel, Global Research: After years of serving as a top destination for the world’s dirty money—stashed in untraceable LLCs, impenetrable trusts, and anonymously-owned properties—the United States was on the cusp of turning a corner. Congress had passed bipartisan legislation compelling shell companies to divulge their owners to the Treasury Department, which has also imposed […]
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