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  • btw - if he had his accounts closed without being given a reason, it's most likely there's been a tip off about money laundering.

  • Isn’t he a classic example of a PEP (Politically Exposed Person)? With sanctions against Russia and him receiving large sums of cash from Russia Today (allegedly), one can join the dots.

  • Yeah, he's been a PEP forever. Something's got too hot that they're dropping him now tho.

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