, 3 tweets, 2 min read Read on Twitter
A charity run by Prince Charles received a $200,000 donation from an offshore company tied to a scheme to launder Magnitsky-fraud loot, according to this scoop by ⁦@OCCRP⁩ and the ⁦@guardian⁩. theguardian.com/world/2019/mar…
If your ears perked up at "Magnitsky fraud," you probably have been paying attention.

The Russian attorney indicted earlier this year in SDNY - and tied to the 2016 Trump Tower meeting - allegedly fabricated evidence and blared disinfo to suppress it. courthousenews.com/distinct-from-…
Keeping an eye on the #TroikaLaundromat revelations - with more than 20 news organizations analyzing 1.3 million financial transactions - to see what more we learn about the Magnitsky scandal, and other matters.

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