Tag: banks

The Top ‘Owners’ Of America’s President-Elect Joe Biden

Top Contributors, federal election data for Joe Biden, 2020 cycle

totals include subsidiaries and affiliates.

  1. Bloomberg LP [Michael Bloomberg] $56,796,137
  2. Future Forward USA [largely Dustin Moskowitz] $29,917,229
  3. Priorities USA/Priorities USA Action [Hillary backers] $25,841,199
  4. Asana  [Moskowitz & Rosenstein] $21,937,902
  5. Sixteen Thirty Fund [dark money] $19,874,655
  6. Democracy PAC [George Soros] $19,000,000
  7. Senate Majority PAC [Democratic billionaires] $12,371,874
  8. American Bridge 21st Century [largely Soros] $10,260,573
  9. Paloma Partners [Donald Sussman] $9,016,248
  10. Euclidean Capital [James Simons] $7,006,805

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FinCEN Files: All you need to know about the documents leak

Leaked documents involving about $2tn of transactions have revealed how some of the world’s biggest banks have allowed criminals to move dirty money around the world.

They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the West.

It’s the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.

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