A web of shell companies and middlemen managed by services firm Bridgewaters makes it hard for authorities to track assets and enforce sanctions against blacklisted oligarchs.
VEB, a Russian state-run bank under scrutiny by U.S. investigators, financed a deal involving Donald Trump's onetime partner in a Toronto hotel tower.
A 2009 Land Cruiser followed the same overseas car caravan that U.S. officials alleged raised millions of dollars for Hezbollah.
The firm that touts the Butterball turkey is being investigated over alleged ties to designated terrorist entities.