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³»¿ë A First Class stamp lender loan capital As for Mauritius, it is an offshore location for "all sorts of financing activities" in a loosely regulated atmosphere, Pham said, which could be used for nefarious activities. In addition, the island nation has a territorial dispute with the U.K. over its ownership of the island nation of Diego Garcia, which the U.S. military uses as a military base, including for operations in Afghanistan and formerly in Iraq, he said.
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