General Discussion
Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region Forums"This is absolutely genius" - as a Brit, it's absolutely shameful
Money laundering in London.
Link to tweet
The Tories are up to their ears in this!
SheltieLover
(57,073 posts)dchill
(38,680 posts)Irish_Dem
(48,880 posts)A great deal of money was given to them by the Russians.
Emrys
(7,310 posts)ucralum
(89 posts)and enraging. Thank you for posting it!
world wide wally
(21,762 posts)alwaysinasnit
(5,090 posts)Lonestarblue
(10,283 posts)Shell companies need to be outlawed.
erronis
(15,605 posts)trump, bojo, bolsanaro, modi, orban. Not a coincidence.
uponit7771
(90,382 posts)erronis
(15,605 posts)Interesting way to drive around the areas and narrate the corruption.
Please keep these up.
FakeNoose
(33,056 posts)It's not just happening in London, even though this guy explains it very well. Chump has been laundering Russian money in the US for over 30 years for the oligarchs. He and Michael Cohen have shown them how to set up the shell companies with generic names like "ABC Holding Company" or something similar. This is how they pay for expensive condos, yachts, private jets, etc. with their stolen wealth.
The sanctions are meant to stop this, but now the difficulty is identifying which shell companies are in fact owned by Russian oligarchs. It's a huge task now because we (and the British) were looking the other way for so long.