Category Archives: Intelligence & Counterintelligence

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The EB-5 Laundering Machine

How has the U.S. become the world’s money laundering capitol  of the world?     Advertisements

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Russian Mafia Pioneering Innovation in American Oil & Gas Industry?

Last summer the National Security Council issued a report on transnational crime naming Russian organized crime as a strategic threat to Americans and US interests. The report did not surprise me because I have been working on the issue for … Continue reading

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