kingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 2 years agoTrump vs Chinalemmy.mlimagemessage-square249linkfedilinkarrow-up11.79K
arrow-up11.79KimageTrump vs Chinalemmy.mlkingshrubb@lemmy.ml to Microblog Memes@lemmy.worldEnglish · 2 years agomessage-square249linkfedilink
minus-squaremoody@lemmings.worldlinkfedilinkEnglisharrow-up38·2 years agoEven worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
minus-squaregrue@lemmy.worldlinkfedilinkEnglisharrow-up45·2 years agoI think they intentionally go out of business before the Feds have a chance to investigate it.
minus-squareExtantHuman@lemm.eelinkfedilinkEnglisharrow-up19·2 years agoThey were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
minus-squaretryagain@lemmy.mllinkfedilinkEnglisharrow-up2·2 years agoAnd you’d certainly want to keep your American fence on a tight leash for the foreseeable
minus-squareJcbAzPx@lemmy.worldlinkfedilinkEnglisharrow-up3·2 years agoAbsolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.
Even worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.
I think they intentionally go out of business before the Feds have a chance to investigate it.
They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history
And you’d certainly want to keep your American fence on a tight leash for the foreseeable
What?
Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.