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Index/Topics/Shell Company Channels

Shell Company Channels

Public reporting alleging shell-company channels as the core factual basis for FARA inquiries and potential Treasury sanctions referrals.

Fact-Checks

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Jan 27, 2026

What evidence have congressional committees cited to support FARA or sanctions referrals in the Singham inquiry?

Congressional committees and Republican senators have pointed to a pattern of large, opaque funding from into nonprofits, reported shifts in those groups’ public positions on and related issues, links...