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they are a collection of fixers and shell company experts, and have to be in order to run the scheme they have created especially for off shore dollars in Latin America. always on the edge of the law and that attracts a certain breed of operators. They need banking experts who can always keep the money moving.
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also worth mentioning about another tether's dubious hire: Omar Rossi
https://xcancel.com/callistores/status/1956008429736128862