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Political Factoid

"[It was discovered] in 2008 [that]
a New York shell company
that owned 40 percent of a
skyscraper on New York's
Fifth Avenue.  Behind the
shell company was Bank
Melli, a crucial node in
Iran's nuclear procurement
network and a financial
facilitator for the Islamic
Revolutionary Guards Corps
and its Qods Force."
 
  
 
Better transparency throughout the
financial world would make it easier
to "follow the money trail."
-30-

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Last updated * 2014-08-01
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