FC Swift Garant
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Коммерсанты
Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
LLC "Tech-Soft Atlas" (TM "bill_line") and its managing director Artem Lyashanov are taking legal action to compel an online publication to remove articles that expose the company’s alleged financial irregularities and its founder’s involvement.
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Мафиози
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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