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Paperwork seen by Panorama and French news agency Premieres Lignes present that Renade International - a company owned by a member of the money laundering gang - offered $146m (£114m) of gold to Kaloti in 2012 alone. The BBC and Premieres Lignes have now found the smuggled gold was owned by the money laundering gang's company, Renade International. More than a dozen Iranian-Canadian TD Financial institution prospects told the BBC their checking and financial savings accounts were closed, credit cards and lines had been revoked, and mortgages not renewed. The BBC asked the corporate how many individuals had seen the posts and pictures shared on the pretend accounts, or clicked "attending" on the fake occasions. For those who have just about any concerns regarding exactly where along with the best way to make use of https://gratisafhalen.be/author/mickeyrobey, you possibly can contact us from our page. This gold investment company stands out by providing premium service and lifelong account help for substantial gold IRA investments. Holly Dagres, a non-resident fellow on the Atlantic Council, said the accounts confirmed Tehran was "playing each sides of the political field" and was "probably part of a bigger disinformation campaign to take advantage of the current political divide". Researchers at the Atlantic Council, which reviewed the behaviour, external, said many of the accounts masqueraded as American liberals. However the Atlantic Council mentioned a number of the pages gained giant followings. More than 650 Fb pages and groups have been said to have been recognized as "misleading", in accordance with founder and chief govt Mark Zuckerberg.