December 3, 2021

Investigation reveals OT’s role in moving suspect money

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From Global Witness Undercover investigation of American lawyers reveals role of Overseas Territories in moving suspect money into the United States Ground-breaking exposé by Global Witness broadcast by U.S. tv program 60 Minutes www.globalwitness.org/shadyinc A new investigation from advocacy group Global Witness (1), shown recently on CBS’ 60 Minutes (2), showed the role that the […]