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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsThis Russian money-laundering scheme is
It all STARTS like THIS:
Link to tweet
It LOOKS like THIS:
Link to tweet
To summarize:
Link to tweet
and ... this is why our friend #45 does NOT want anyone to see his taxes ...
(and why RUSSIA under PUTIN is NOT a DEMOCRACY -- despite the pretense.)
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This Russian money-laundering scheme is (Original Post)
PsychoBabble
Apr 2017
OP
Can't help wonder where China is in all this money laundering, cause they do it too.
KittyWampus
Apr 2017
#4
Yeah, the hotel in Baku Azerbijian in a dirty industrial zone that has no drive up. nt
Ilsa
Apr 2017
#5
underpants
(182,603 posts)1. Money laundering always seemed like the root of this
WhybPutin wanted Trump out in the limelight is beyond me though.
ananda
(28,834 posts)2. Trump properties were money laundering operations for Russia.
..
KittyWampus
(55,894 posts)4. Can't help wonder where China is in all this money laundering, cause they do it too.
Ilsa
(61,690 posts)5. Yeah, the hotel in Baku Azerbijian in a dirty industrial zone that has no drive up. nt
KittyWampus
(55,894 posts)3. So why can't Governments seize the money and assets if it's laundered?
wiggs
(7,809 posts)6. Lots of money supposedly laundered through Bank of Cyprus...where Wilbur Ross was CEO. nt
triron
(21,984 posts)7. kick for visibility