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All-In

(312 posts) Fri Jul 21, 2017, 12:45 PM Jul 2017

Laundering Money For The Russian Mob Government Is Legal

Trump has nothing to worry about.

Disagree? Then you don't understand how banks work.

The slimier the customer the higher the fees.

Welcome to economics 2017.

Launderers never get sent to prison.

They pay"fines" so the government gets a cut.

We're so screwed.

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Laundering Money For The Russian Mob Government Is Legal (Original Post) All-In Jul 2017 OP
Great homage to Spicey!!!! nt. NCTraveler Jul 2017 #1
No Laws Apply To Bankers All-In Jul 2017 #2
As long as we allow the wealthy the ability to legally bribe our politicians we will Dustlawyer Jul 2017 #3
NYAG Eric Schneidermann disagrees. Qutzupalotl Jul 2017 #4
In NY 1st degree money laundering (more than $1 million)can lead to 25 years in prison. pnwmom Jul 2017 #5
gosh H2O Man Jul 2017 #6

Dustlawyer

(10,495 posts)
3. As long as we allow the wealthy the ability to legally bribe our politicians we will
Reply to All-In (Original post)
Fri Jul 21, 2017, 01:30 PM
Jul 2017

keep seeing Banks/Bankers never having to say they are sorry!

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pnwmom

(108,973 posts)
5. In NY 1st degree money laundering (more than $1 million)can lead to 25 years in prison.
Reply to All-In (Original post)
Fri Jul 21, 2017, 02:13 PM
Jul 2017
http://statelaws.findlaw.com/new-york-law/new-york-money-laundering-laws.html

https://www.new-york-lawyers.org/money-laundering-crimes.html

Money Laundering Crimes

MONEY LAUNDERING: TITLE 18 UNITED STATES CODE, SECTIONS 1956 & 1957
Two words that no defendant ever wants to hear are “Money Laundering.” Used together, these words are the foundation of a set of Federal crimes that can, and routinely do, result in years of incarceration.
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