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Multiple interlocking networks of anonymous shell companies may be created and nominee directors appointed to further conceal the kleptocrat as the ultimate beneficial owner of the funds. [20] Second, kleptocrats violate Western laws when they illegally transfer funds into the Western financial system.
[c] Grant's first assignment was the Jefferson Barracks near St. Louis, Missouri. [29] Commanded by Colonel Stephen W. Kearny , this was the nation's largest military base in the West. [ 30 ] Grant was happy with his commander but looked forward to the end of his military service and a possible teaching career.
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