The easiest way to launder money is to work directly for, or with a tribal dictator/strongman, intel heads, oil parastatals, warlords, diamond brokers, offshore investment funds, and appear to have top cover from intel agencies creating proprietaries. nytimes.com/2018/09/09/opi…
Most money launderers are not like Trump. They work on an international level, they employ bagmen who seem to know everyone, provide illicit services and travel freely for decades and live in countries that thwart or precent extradition. independent.co.uk/news/long_read…
Many of these people focus on Africa where business investment require local partnerships and familial ties. High value resources, private military control of asset sources and relationships with known criminal or pariah nations are important. telegraph.co.uk/news/obituarie…
Proper money laundering involves owning or controlling entire banks and compliant nation states who can benefit from looking the other way. Typically tiny nations that are not directly linked to the source or end purpose of the laundered funds. int-comp.com/ict-views/post…
DeutscheBank is a perfectly example of a well known institution who was caught laundering money until it became too painful. The tiny island of Cyprus then became the global laundering money. Look at the ownership of DeutscheBank and the position of one of those people holds
But what do you do when a US citizen queried by Rep Schiff is handed $13M in cash every month from the ruling family of a tiny nation to set up a mercenary army? And that same nation supports special interest activities during an election? apnews.com/5615b222c13943…
Our democracy is under assault from more players than just Russia, using dirty money, dirty tricks, graft, proxies, and espionage They have no problem lying to your face under oath. So let's get serious @RepAdamSchiff and really drain the swamp. businessinsider.com/trump-rejected…
