A $27.1 million shipment of fluorescent lamps. A bogus website. Elusive owners. A FinCEN Files detective story.
Source BuzzFeed News https://ift.tt/3kHqW5j
Wednesday, September 23, 2020
The Mirage That Moved Hundreds Of Millions Of Dollars Through Major Banks
Source BuzzFeed News https://ift.tt/3kHqW5j
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