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Laundering money through banks is risky. The better option is to find private sources who are their own banks and not really scrutinized to a high degree. If Tr
by r00tanon 6y ago
Laundering money through banks is risky. The better option is to find private sources who are their own banks and not really scrutinized to a high degree. If Trump (idiot) can do this and get away with it, I can only imagine this is a common business model for billionaires that he's simply copied.
- jb1991 6y agoAnd yet money laundering through banks has led to many high-profile scandals in the last couple of years and is quite common.