money laundering

“In 2015 the hidden foreign wealth of rich Russians amounted to around 85 percent of Russia’s G.D.P.,” @paulkrugman writes. https://t.co/PfbklXr1Dc

.@IvankaTrump is in very serious trouble. Diamonds from her now-defunct fine jewelry line were used in a massive money-laundering & fraud scheme to hide about $100M owed to the Commercial Bank of Dubai. #LockHerUp #TrumpCrimeFamily #IvankaForPrison https://t.co/FMlvwZkiPM

“The most interesting thing,” said Danilochkin as he surveyed the room at Mar-a-Lago, “is that we met a lot of people here who speak Russian.” https://t.co/yNnRNBTLdB

Veselnitskaya, Russian lawyer from the infamous Trump Tower meeting is charged by fed prosecutor Geoffrey Berman, appointed by Trump. Have faith. Law will rule. #TrumpResign https://t.co/ckZA1bznLx

BREAKING: We’ve traced $3.5m from the $230m tax rebate fraud that Sergei Magnitsky exposed and was killed over to 11 different accounts in Australian banks. The Australian law enforcement authorities have been alerted. https://t.co/6oJ74Fu7cQ

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