kingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 8 days agoTrump vs Chinalemmy.mlimagemessage-square267linkfedilinkarrow-up11.76Karrow-down19
arrow-up11.75Karrow-down1imageTrump vs Chinalemmy.mlkingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 8 days agomessage-square267linkfedilink
minus-squareadarza@lemmy.calinkfedilinkEnglisharrow-up61arrow-down1·8 days agoy’all are spelling ‘russian money laundering operations’ wrong.
minus-squaremoody@lemmings.worldlinkfedilinkEnglisharrow-up37arrow-down1·8 days 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-up45·8 days agoI think they intentionally go out of business before the Feds have a chance to investigate it.
minus-squareJcbAzPx@lemmy.worldlinkfedilinkEnglisharrow-up3·7 days 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-up19·7 days 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-up2arrow-down1·7 days agoAnd you’d certainly want to keep your American fence on a tight leash for the foreseeable
minus-squarescathliath@lemmy.dbzer0.comlinkfedilinkEnglisharrow-up4·7 days agoNah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.
y’all are spelling ‘russian money laundering operations’ wrong.
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
What?
Nah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.