Banks Files News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Plymouth based retailer has a location inside the Crossroads Center Mall

Text book red flags for money laundering. a bank engaged in massive fraud loans money to a company in another country which disperses that money among its subsidiaries then moving money back and forth between themselves in real estate deals that make no sense. money laundering is complex on purpose. that's the whole point of how you lose track of the money. when you involve overseas real estate deals, it becomes what -- a hallmark of what i understand of overseas money laundering and maybe it doesn't matter if anything gets built. but donald trump did make his million dollars. this is a news s...

Adam makes two other points briefly noted about this story. first after the bta bank chairman fled account untry, the kazzic government took country of the bake bank. the government has all of that banks files and transactions and archives and they know everything about the deal. the kazzic government does. they collect dossiers on every transaction in that country and are known to share everything we've got with russian intelligence. bta bank is currently controlled bit son-in-law of the kazakhstan's dictator, the son-in-law is on the board of the russian state gas company which is vladimir p...