The act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money. Money laundering was made illegal in the United States in 1986. Classical money laundering involves three stages: placement, layering, and integration. Placement is getting cash into the system. This usually involves a friendly banker who doesn’t fill out reporting forms. Layering is a chain of transactions (these are often interbank transactions) at least one of which needs to be invisible in order to effectively break the monetary trail. Integration is getting the “clean” money back to the original owner. This may take many forms, including offshore “loans” which are never repaid. (Conservapedia)
Chronological History of Events Related to Money Laundering
Hunter Biden Accused Of $156M Ukraine Money Laundering Scheme In Court Filing
A new filing in an Arkansas lawsuit against Hunter Biden claims that the former Vice President's son "is the subject of more than one (1) criminal investigation involving fraud, money laundering and a counterfeiting scheme." Filed by private investigator Dominic Casey of D&A Investigations on behalf of Lunden Alexis Roberts - with whom Hunter fathered a child, Monday's "Notice of Fraud and Counterfeiting and Production of ...
Giuliani Drops Bombshells Revealing HUGE Money Laundering Operation Involving Bidens, Burisma
Trump’s personal lawyer Rudy Giuliani taunted the Deep State-Democrat-media complex Sunday morning and said he will be sharing evidence he “has garnered through hundreds of hours of research.” “Stay tuned,” Rudy said building anticipation. In my next thread of tweets I will be sharing some of the evidence I have garnered through hundreds of hours of research. Turn notifications on & stay tuned. — Rudy Giuliani ...
Report: Ukrainian Official Reveals Six Criminal Cases Opened in Ukraine Involving the Bidens
OAN Reporter Chanel Rion, who had just returned from a trip to Ukraine with Trump personal attorney Rudy Giuliani, mentioned that Ukrainian officials showed her six criminal cases involving the Bidens, Joe Biden and his son Hunter Biden. Budapest-Kiev-Vienna. Tracking down Ukrainian witnesses we collected hrs of testimony, documents, and stunning revelations. Seems Dem impeachment set loose a chaos from which they are unlikely to recover ...
AG Barr Indicts 8 Individuals for Illegally Funneling Foreign Money to Adam Schiff, Hillary Clinton and several Democratic Senators.
According to News Thud: The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA. All of the leading names in the Democratic party took in this money including Adam Schiff and Ted Lieu, Jon Tester, Cory Booker, Hillary Clinton, etc. The DOJ reported: Earlier today, an indictment was ...
Ukrainian MP Claims $7.4 Billion Obama-Linked Laundering, Puts Biden Group Take At $16.5 Million
A Ukrainian MP says a document leaked from the Ukraine's Office of the Prosecutor General contains claims against Burisma owner Nikolai Zlochevsky, as well as Hunter Biden and his partners - who allegedly received $16.5 million for their 'services' - according to Alexander Dubinsky of the ruling Servant of the People Party. Dubinsky made the claim in a Wednesday press conference, citing materials from an investigation into Zlochevsky and Burisma. "Zlochevsky ...
Released Docs: Millions Went to Bidens and Kerry’s Firm Rosemont from Ukrainians Connected to $1.8 Bil in Missing Funds and Latvians Connected to ‘Whistleblower’ Ciaramella!
Documents were released that show millions transferred from foreign sources to Hunter Biden, Devon Archer and John Kerry and his family! Documents reportedly leaked from the Ukrainian General Prosecutor’s office show complex money transfers from foreign sources into former President Obama’s Vice President and Secretary of State’s families – BOMBSHELL: Leaked documents from the Ukrainian General Prosecutor’s office indicate complex money transfers from foreign sources into the ...
Brazil’s former president Lula released from prison
A judge has ordered the release from jail of former President of Brazil Lula da Silva until his appeal process ends. Da Silva stands accused of corruption, though he and his supporters call the charges politically motivated. On Friday, the judge accepted the request filed by the ex-president’s defense team, authorizing him to leave jail. Da Silva will now be able to stay out of prison ...
Florida Men Tied to Giuliani, Ukraine Probe Arrested
(AP) Two Florida businessmen tied to President Donald Trump’s lawyer and the Ukraine impeachment investigation were charged Thursday with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting Trump’s reelection. Lev Parnas and Igor Fruman, associates of Rudy Giuliani, were arrested Wednesday trying to board an international flight with one-way tickets at Dulles International Airport in Virginia, according to Geoffrey ...
Former Ukrainian Secret Service Official Leaks Info on How Ukraine Funded Clinton Campaign with Stolen IMF Money
Vasily Prozorov is a former employee of the Ukrainian security service SBU. On his blog Ukraine Leaks, he reveals how former Ukrainian president Petro Poroshenko and Oligarch Victor Pinchuk may have helped divert IMF funds to Hillary Clinton’s 2016 presidential campaign. Vasily Prozorov was an Ukrainian security service (SBU) staffer from 1999 to 2018. Since 2014, he was an expert consultant in the SBU’s main anti-terror ...
Giuliani Hits Bidens With New $3 Million “Ukraine-Latvia-Cyprus” Money Laundering Accusation
Rudy Giuliani leveled serious new claims at the Bidens in a series of Monday morning tweets. Chief among them is a claim that $3 million was laundered to former Vice President Joe Biden's son, Hunter, via a "Ukraine-Latvia-Cyprus-US" route - a revelation he claims was "kept from you by Swamp Media." Giuliani also says that Obama's US embassy instructed Cyprus not to reveal the dollar amount ...
