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Kosovar Government-Linked Payments in the Mazars Records: Audit finding

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Date
2018-12-31
Evidence status
documented

The ledger

21,048 matching records
Afghan Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Afghan Government-Linked Payments in the Mazars Records2 sourcesAlbanian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesAlbanian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Albanian Government-Linked Payments in the Mazars Records2 sourcesCongolese Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesCongolese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Congolese Government-Linked Payments in the Mazars Records2 sourcesCypriot Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesCypriot Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Cypriot Government-Linked Payments in the Mazars Records2 sourcesHungarian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesHungarian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Hungarian Government-Linked Payments in the Mazars Records2 sourcesIndian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesIndian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Indian Government-Linked Payments in the Mazars Records2 sourcesKazakh Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesKazakh Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kazakh Government-Linked Payments in the Mazars Records2 sourcesKosovar Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesKosovar Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kosovar Government-Linked Payments in the Mazars Records2 sourcesLatvian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesLatvian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Latvian Government-Linked Payments in the Mazars Records2 sourcesLebanese Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesLebanese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Lebanese Government-Linked Payments in the Mazars Records2 sourcesMalaysian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesMalaysian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Malaysian Government-Linked Payments in the Mazars Records2 sourcesMongolian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesMongolian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Mongolian Government-Linked Payments in the Mazars Records2 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Northern Cyprus-Linked Payments in the Mazars Records2 sourcesThai Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesThai Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Thai Government-Linked Payments in the Mazars Records2 sourcesTurkish Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesTurkish Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Turkish Government-Linked Payments in the Mazars Records2 sourcesUAE Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesUAE Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: UAE Government-Linked Payments in the Mazars Records2 sourcesConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceConsumer price level: 252.767 Index 1982–84 = 100 (2018-12-31)2018-12-311 sourceCredit-card delinquency: 2.54 % (2018-12-31)2018-12-311 source
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