May 2016

Showing posts with label laundering. Show all posts

Showing posts with label laundering. Show all posts

Saturday, May 14, 2016

Why Set Up a Shell Company in Panama? | Scoop News

Why Set Up a Shell Company in Panama? | Scoop News

20

Posted by Sonya Fay McKenzie at 1:35 PM No comments:

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Labels: brothels, chow, company, laundering, new zealand, panama, set up, shell

Thursday, May 5, 2016

The Russian mafia has been buying Portuguese football clubs as a front for money-laundering activities - The Sun Dream Team FC

The Russian mafia has been buying Portuguese football clubs as a front for money-laundering activities - The Sun Dream Team FC

29

Posted by Sonya Fay McKenzie at 12:21 AM No comments:

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Labels: clubs, europe, laundering, mafia, money, portugal, russia, sports

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About Me

Sonya Fay McKenzie: I am 58 years old. I live in Wellington New Zealand. Journalist. Internet party NZ. I am not crazy, it's lies and corruption.

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