Finance SPC Finance SPC
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    Anonymous Companies: Money Laundering & Law Enforcement

    Anonymous Companies: Money Laundering & Law Enforcement

    Anonymous companies facilitate money laundering, opposed by law enforcement. Billions in questionable purchases, linked to Chinese money laundering, involve real estate, luxury goods, and corrupt officials.


    Trump Urges Israel to Drop Netanyahu’s ‘Witch Hunt’ Trial

    Trump Urges Israel to Drop Netanyahu’s ‘Witch Hunt’ Trial

    Donald Trump advises Israel to drop Benjamin Netanyahu's corruption trial, calling it a 'witch hunt'. Trump highlights Netanyahu's consistency with the U.S. Court hearings, initiated in 2019, are scheduled to last a year.