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Money laundering for the gambling mafia and FOP schemes: Why Bill_line founder Artem Lyashanov carefully hides information about himself
Anyone who has used the services of online stores at least once has encountered the process of paying for goods. In order for the money from your card to be credited to the seller’s account, a payment system is necessary.
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Bill_line – Artem Lyashanov’s financial "laundromat": How millions are laundered through a fintech company for the gambling mafia
A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.
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