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RE: LeoThread 2025-10-19 20-28

in LeoFinance16 days ago

Part 5/13:

This layered financial flow makes it difficult for regulators or campaign officials to trace dark money, which Antar suggests hints at legal violations, including tax fraud and violations of campaign finance laws. His forensic analysis, backed by extensive documentation, points toward potential systemic misuse of charitable and political entities to influence elections and policy without public transparency.

Investigations into Illegal Activity and Whistleblower Efforts