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  2. Arabella Advisors - Wikipedia

    en.wikipedia.org/wiki/Arabella_Advisors

    Arabella Advisors is a Washington, D.C.-based for-profit consulting company that advises left-leaning donors and nonprofits about where to give money and serves as the hub of a politically liberal "dark money" network. It was founded by former Clinton administration appointee Eric Kessler.

  3. Money (financial website) - Wikipedia

    en.wikipedia.org/wiki/Money_(financial_website)

    Money is an American brand and a personal finance website owned by Money Group — and formerly a monthly magazine first published by Time Inc. (1972–2018) and later by Meredith Corporation (2018–2019). Its articles cover the gamut of personal finance topics ranging from credit cards, mortgages, insurance, banking and investing to family ...

  4. Koch network - Wikipedia

    en.wikipedia.org/wiki/Koch_network

    Koch network. Charles G. (born 1935) and David H. Koch (1940–2019), sometimes referred to as the Koch brothers, [1] have become famous for their financial and political influence in United States politics with a libertarian, more specifically, right-libertarian or American-style libertarian political stance.

  5. US sanctions money network tied to the Yemen Houthi rebels ...

    www.aol.com/news/us-sanctions-money-network-tied...

    WASHINGTON (AP) — The U.S. on Thursday imposed sanctions on a group of money exchange services from Yemen and Turkey alleged to help provide funding to Iranian-backed Houthi rebels who have been ...

  6. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

  7. First Data - Wikipedia

    en.wikipedia.org/wiki/First_Data

    First Data Corporation is a financial services company headquartered in Atlanta, Georgia, United States. The company's STAR Network provides nationwide domestic debit acceptance at more than 2 million retail POS, ATM, and at online outlets for nearly a third of all U.S. debit cards.