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Re: HappyLibrarian post# 441924

Monday, 02/07/2022 12:42:11 PM

Monday, February 07, 2022 12:42:11 PM

Post# of 821487
A lot of this is done from offshore. If it was all onshore, it likely could be very easily addressed. Even the DOJ report talks about Russian money and offshore funds.

Shorting these tiny companies from offshore is a common way to launder money into the US.
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