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Botany

(70,483 posts)
4. Russian Mob money might be: oil and gas money, bank scams such as the Bank of Cypress or Deutsche
Sun May 6, 2018, 01:59 PM
May 2018

Last edited Sun May 6, 2018, 06:59 PM - Edit history (1)

.... Bank, oligarchs, or money laundering operations such as Trump's Hotel in Azerbaijan
https://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal.

Trump is connected to the largest and most powerful criminal syndicate in history.

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