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Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law
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Antiquities Trafficking Bathed in Sunshine: Disclosures of Shell Company Owners and Suspicious Financial Transactions May Be on the Horizon if the NDAA Becomes Law

The National Defense Authorization Act’s anti-money laundering sections would shine a light on antiquities trafficking by revealing the true owners of ...

admin admin February 27, 2025
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The List of Suspicious Things by Jennie Godfrey
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The List of Suspicious Things by Jennie Godfrey

 The List of Suspicious Thingsby Jennie GodfreyMy ReviewWhat an engaging read. Reminded me quite a lot of  The Trouble with Goats and Sheep by ...

admin admin January 8, 2025
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