Tag: shell companies
How China Helps Iran Evade Sanctions and Fund Its War Machine
The CCP has dramatically expanded its purchases of Iranian crude. China is now Iran's only significant...
10th Anniversary of the Panama Papers: Renewed Spotlight on the Global Financial Secrecy System
On the 10th anniversary of the Panama Papers leak that shook the world in 2016, the International Consortium...
$278 Million in Dark Money: How Neville Roy Singham and CodePink Built a Global Revolutionary Network
According to Fox News on March 24, American activist group CodePink co-founders Jodie Evans and Medea...
New York State Staffer Charged as Unregistered Chinese Agent Amid $18M Scandal
The U.S. is once again facing a major national security controversy tied to Chinese influence. Linda...