Money laundering (Reply #8) - Democratic Underground

Thu Mar 30, 2017, 11:43 AM

mitch96 (12,038 posts)

In some circles it's called "a good business practice".. uffda..
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Replies to this discussion thread

9 replies	Author	Time	Post
Manafort Bought New York Homes With Cash [View all]	HAB911	Mar 2017	OP
Focus on Manafort, Stone, Flynn, & Page.	HAB911	Mar 2017	#1
All-cash deals	mitch96	Mar 2017	#2
Back in the leadup to the introduction of the Euro in 2002,	OnDoutside	Mar 2017	#7
Also bought properties from Donald Trump:	kentuck	Mar 2017	#3
At this point	ProudLib72	Mar 2017	#4
Money laundering	Johnny2X2X	Mar 2017	#5
Money laundering	mitch96	Mar 2017	#8
David Cay Johnston last night said they've been doing this a long time:	Gabi Hayes	Mar 2017	#9
Thinking no one would notice?	Cha	Mar 2017	#6

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