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tazkcmo

(7,300 posts)

1. Interesting.

Reply to Denzil_DC (Original post)

Mon Mar 20, 2017, 08:13 PM

Mar 2017

Lots of dark, Russian money running around...who else do we know with connections to Russian oligarchs? I hope this case helps to reveal Shit Gibbon's source of funding since every real bank quit dealing with him.

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Highlight:

British banks handled vast sums of laundered Russian money [View all] Denzil_DC Mar 2017 OP

Interesting. tazkcmo Mar 2017 #1

Industrial-scale thievery and looting dalton99a Mar 2017 #2

Interesting timing of this story: how much went to Trump? machoneman Mar 2017 #3

Trump has history of money laundering for Russians. His casinos LOST money during casino boom time. Bernardo de La Paz Mar 2017 #4