Landromats Sep 26, 2024Oct 23, 2024 Nadezhda Grishaeva – money launderer champion! Nadezhda Grishaeva is under suspicion for funneling assets belonging to the deceased leader of Russia’s Liberal Democratic Party… Anna Cooper 0
Russia Jan 24, 2023Sep 24, 2024 FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as your “proxy.” Bad actors make regular use of these representatives to stash illicit wealth and move it around the world. Alex Johnson 0