#laundered — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #laundered, aggregated by home.social.
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The #ConvictedFelon in the WH thinks it is perfectly fine for another country to "gift" him a $400 Million dollar plane for his personal use that he says America "would be a fool to refuse".
So WHERE DOES HE DRAW THE LINE? Would giving him a BRIEFCASE containing $400M in cash be acceptable?
No?
Then just buy $400M worth of his "T**** branded #crypto meme coins". Apparently, THAT'S just fine too. NO CASH. All #Emoluments must be #laundered first.
#CriminalPresidency #DisasterPresidency #Grift -
Top brass of #Japanese syndicate accused of laundering $628m for criminals lived in🇸🇬
"Sankei Shimbun reported tt Rivaton Gp, which claims to be a #paymentsolutions provider, had allegedly #laundered funds for multiple #criminal gps.. op'd like a normal co.. had handbook on how to answer qns fr auditors to avoid suspicion.. #Singapore cos linked to e #wantedmen were all set up by lawyer who's 🇯🇵citizen & 🇸🇬 #permanentresident.. said he hasn't been contacted by 🇸🇬 authorities"
https://www.straitstimes.com/singapore/japanese-syndicate-leaders-accused-of-laundering-650-million-for-criminals-lived-in-s-pore -
#question for #art #law people:
Where to find a link to the #court filing described in the article by #NBC #Chicago?
Art Institute of Chicago showed ‘willful blindness' in buying Nazi-looted art, New York #prosecutors say
A 160-page filing by the #Manhattan district attorney’s office lays out its case contending the work of art was #stolen by the #Nazis from cabaret star Fritz Grunbaum and later #laundered through art dealers before arriving in New York.
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"expenses connected to Crow's companies and gifts to Thomas have been reimbursed to the companies."
No matter how the #money was #laundered, #Crow's gifts to #Thomas were not personal expenditures