kingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 1 day agoTrump vs Chinalemmy.mlimagemessage-square195fedilinkarrow-up11.49Karrow-down17
arrow-up11.49Karrow-down1imageTrump vs Chinalemmy.mlkingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 1 day agomessage-square195fedilink
minus-squareadarza@lemmy.calinkfedilinkEnglisharrow-up58·1 day agoy’all are spelling ‘russian money laundering operations’ wrong.
minus-squarescathliath@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up4·13 hours agoNah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.
minus-squaremoody@lemmings.worldlinkfedilinkEnglisharrow-up35arrow-down1·24 hours agoEven worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
minus-squaregrue@lemmy.worldlinkfedilinkEnglisharrow-up44·24 hours agoI think they intentionally go out of business before the Feds have a chance to investigate it.
minus-squareJcbAzPx@lemmy.worldlinkfedilinkEnglisharrow-up3·11 hours agoAbsolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
minus-squareExtantHuman@lemm.eelinkfedilinkEnglisharrow-up19·17 hours agoThey were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
minus-squaretryagain@lemmy.mllinkfedilinkEnglisharrow-up2·14 hours agoAnd you’d certainly want to keep your American fence on a tight leash for the foreseeable
y’all are spelling ‘russian money laundering operations’ wrong.
Nah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.
Even worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
I think they intentionally go out of business before the Feds have a chance to investigate it.
Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
And you’d certainly want to keep your American fence on a tight leash for the foreseeable