General Discussion

PsychoBabble

(837 posts) Fri Apr 14, 2017, 02:07 PM Apr 2017

This Russian money-laundering scheme is

It all STARTS like THIS:

Link to tweet

It LOOKS like THIS:

Link to tweet

To summarize:

Link to tweet

and ... this is why our friend #45 does NOT want anyone to see his taxes ...

(and why RUSSIA under PUTIN is NOT a DEMOCRACY -- despite the pretense.)

Link to tweet

7 replies

= new reply since forum marked as read

Highlight:

This Russian money-laundering scheme is (Original Post) PsychoBabble Apr 2017 OP

Money laundering always seemed like the root of this underpants Apr 2017 #1

Trump properties were money laundering operations for Russia. ananda Apr 2017 #2

Can't help wonder where China is in all this money laundering, cause they do it too. KittyWampus Apr 2017 #4

Yeah, the hotel in Baku Azerbijian in a dirty industrial zone that has no drive up. nt Ilsa Apr 2017 #5

So why can't Governments seize the money and assets if it's laundered? KittyWampus Apr 2017 #3

Lots of money supposedly laundered through Bank of Cyprus...where Wilbur Ross was CEO. nt wiggs Apr 2017 #6

kick for visibility triron Apr 2017 #7

underpants

(197,179 posts)

1. Money laundering always seemed like the root of this

Reply to PsychoBabble (Original post)

Fri Apr 14, 2017, 02:15 PM

Apr 2017

WhybPutin wanted Trump out in the limelight is beyond me though.

ananda

(35,514 posts)

2. Trump properties were money laundering operations for Russia.

Reply to underpants (Reply #1)

Fri Apr 14, 2017, 02:17 PM

Apr 2017

KittyWampus

(55,894 posts)

4. Can't help wonder where China is in all this money laundering, cause they do it too.

Reply to ananda (Reply #2)

Fri Apr 14, 2017, 02:18 PM

Apr 2017

Ilsa

(64,569 posts)

5. Yeah, the hotel in Baku Azerbijian in a dirty industrial zone that has no drive up. nt

Reply to ananda (Reply #2)

Fri Apr 14, 2017, 02:26 PM

Apr 2017

KittyWampus

(55,894 posts)

3. So why can't Governments seize the money and assets if it's laundered?

Reply to PsychoBabble (Original post)

Fri Apr 14, 2017, 02:18 PM

Apr 2017

wiggs

(8,851 posts)

6. Lots of money supposedly laundered through Bank of Cyprus...where Wilbur Ross was CEO. nt

Reply to PsychoBabble (Original post)

Fri Apr 14, 2017, 03:05 PM

Apr 2017

triron

(22,240 posts)

7. kick for visibility

Reply to PsychoBabble (Original post)

Fri Apr 14, 2017, 03:58 PM

Apr 2017

Reply to this discussion

Kick in to the DU tip jar?

This week we're running a special pop-up mini fund drive. From Monday through Friday we're going ad-free for all registered members, and we're asking you to kick in to the DU tip jar to support the site and keep us financially healthy.

As a bonus, making a contribution will allow you to leave kudos for another DU member, and at the end of the week we'll recognize the DUers who you think make this community great.