Money Laundering

Investigative journalist Craig Unger, explains the importance of money laundering in Russian organized crime. The links between the Trump organization and Russian mafia and oligarchs. Buying condos through shell companies. Who is Semion Mogilevich? Was the Russian Mafia a major part of Trump’s finances? Who is Felix Sater and was he like Whitey Bulger? And […]
Rolling Stone’s Matt Taibbi explained how HSBC laundered billions for global drug cartels and Al Quada, how the FBI did practically nothing in response, how the “punishment” for HSBC amounts to a few deferred bonuses and staying on the financial industry “ethics” beat what is the real reason the hedge fund the maker of the […]