Basically since the collapse of the Soviet Union, watch large anonymous movements of cash, and its always Russian money laundering.
Coincidentally that era marks the beginning of venture capitalism.
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NEW: Records obtained by ProPublica detail at least a dozen SpaceX investors with addresses in mainland China, Hong Kong or Russia who acquired stakes in SpaceX years ago through a middleman firm in the U.S. called Tomales Bay Capital.
www.propublica.org
One previously unreported SpaceX investor has ties to Chinese military contractors. The information was revealed only after ProPublica went to court to obtain it.