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Explain to me who is the recipient or beneficiary of said "money laundering"

Posted on 11/19/24 at 8:07 am
Posted by sidewalkside
rent free in yo head
Member since Sep 2021
4225 posts
Posted on 11/19/24 at 8:07 am
happening with the Ukraine war.
Posted by VADawg
Wherever
Member since Nov 2011
47613 posts
Posted on 11/19/24 at 8:08 am to
Ever wonder how a bunch of useless politicians making $200K/year suddenly have nine figure net worths?
Posted by TexasForever81
Member since Mar 2023
609 posts
Posted on 11/19/24 at 8:09 am to
How much money did KumAllah spend in a couple of months during her campaign?
Posted by Bunk Moreland
Member since Dec 2010
66261 posts
Posted on 11/19/24 at 8:09 am to
I think one way is we give them a bunch of aid, then they put family members and aides on the boards of companies (Biden, Romney, Pelosi, Schumer). Plus, funding the war probably gets politicians donations or kickbacks from military contractors.
Posted by RogerTheShrubber
Juneau, AK
Member since Jan 2009
294390 posts
Posted on 11/19/24 at 8:09 am to
US politicians, Ukrainian politicians and our own defense contractors.

This post was edited on 11/19/24 at 8:10 am
Posted by The Torch
DFW The Dub
Member since Aug 2014
27375 posts
Posted on 11/19/24 at 8:10 am to
Google (insert current politician) net worth.

A lot of these people make $150,000 - $250,000 a year and have a net worth of 48-50 million.

Gavin Newscum just bought a 9 million dollar home on a 250k salary.

Se the math doesn’t work out
Posted by Gifman
Member since Jan 2021
17064 posts
Posted on 11/19/24 at 8:10 am to
This is not a hard question
Posted by ArHog
Gulf Coast
Member since Jan 2008
38094 posts
Posted on 11/19/24 at 8:11 am to
Posted by Smeg
Member since Aug 2018
14259 posts
Posted on 11/19/24 at 8:14 am to
quote:

sidewalkside

Why are you such a little bitch?
Posted by Decatur
Member since Mar 2007
31531 posts
Posted on 11/19/24 at 8:15 am to
Anyone who associates US military aid to Ukraine with money laundering doesn’t know what they are talking about and can be safely ignored.
Posted by Pfft
Member since Jul 2014
4839 posts
Posted on 11/19/24 at 8:16 am to
All politicians who receive money from donors, who receive money from other donors organizations (PACS, foundations), who receive money for 'services' for companies outside the USA, who receive funding from offshore bank accounts with funds that are provided by friends of foreign politicians from money derived through US government contracts that are voted on by all politicians listed in first sentence above.

God luck trying to follow that trail, let me know when you hit your first road block.
Posted by CleverUserName
Member since Oct 2016
16094 posts
Posted on 11/19/24 at 8:19 am to
quote:

Explain to me who is the recipient or beneficiary of said "money laundering happening with the Ukraine war.


Got some light reading for you.

From your own Justice department….

quote:

The methods used to commit economic crime in Ukraine can be instructive in devising detection and investigative tactics to counter them. One method of committing economic crime is through the widespread practice of tax evasion. Businesses in Ukraine and abroad can evade taxes by keeping profits made in foreign currency in their businesses abroad, by collecting profits in foreign currency and paying workers in Ukrainian currency, and by using profits in foreign currency to pay "foreign expenses" so the money remains outside Ukraine. A second method involves the creation of fictitious companies by criminals to conceal currency assets and profits to fund criminal activity. Another common method used to conceal currency assets is through international trade agreements. The terms of contracts may be changed by mutual consent or by signing supplemental agreements to them. Probably the economic crime most difficult to detect is when Ukrainian businessmen conceal foreign currency with the aid of legal foreign entities. These schemes are largely used to convert funds and avoid taxation.


Happy? It’s just a start.

If it’s not with US funds…….. why is the US DOJ worried about it in Ukraine?
This post was edited on 11/19/24 at 8:22 am
Posted by Loserman
Member since Sep 2007
23044 posts
Posted on 11/19/24 at 8:22 am to
Explain to us how out of power politicians receive 50 million dollar book deals and command 500k+ speaking fees?
Posted by SouthEndzoneTiger
Louisiana
Member since Mar 2008
11373 posts
Posted on 11/19/24 at 8:23 am to
quote:

Ever wonder how a bunch of useless politicians making $200K/year suddenly have nine figure net worths?


Yet if I deposit a check for $6000 into my checking account because a friend payed me back for a loan, the IRS wants to know where in the hell that money came from.
Posted by KiwiHead
Auckland, NZ
Member since Jul 2014
35610 posts
Posted on 11/19/24 at 8:23 am to
Newsom made his own money . Went into business with a friend (Getty) and started PlumpJack.....which had boutique wineries etc. So bad reference on that end.

There are other much more egregious examples.
Posted by BamaScoop
Panama City Beach, Florida
Member since May 2007
56596 posts
Posted on 11/19/24 at 8:25 am to
The majority of that money goes to US weapons manufacturers and other business’ that supply goods into war. Those companies funnel Money back to politicians in campaign contributions and other monies.

Also, a lot of money was laundered and still is through energy companies.
Posted by Laugh More
Member since Jan 2022
3313 posts
Posted on 11/19/24 at 8:28 am to
quote:

Anyone who associates US military aid to Ukraine with money laundering doesn’t know what they are talking about and can be safely ignored.


Before my comment here you had 0 replies and 13 downvotes. I think it’s safe to say that this board safely ignored your brand of retardation.
Posted by Tchefuncte Tiger
Bat'n Rudge
Member since Oct 2004
62491 posts
Posted on 11/19/24 at 8:29 am to
quote:

Anyone who associates US military aid to Ukraine with money laundering doesn’t know what they are talking about and can be safely ignored.


"Money laundering" may not be the correct term; money laundering is an attempt to hide illegally obtained money. "Kickbacks" is more like it. Either way, there's something rotten in Denmark with Ukraine.


This post was edited on 11/19/24 at 8:33 am
Posted by sta4ever
Member since Aug 2014
17379 posts
Posted on 11/19/24 at 8:29 am to
I just don’t understand why we only talk about the “money laundering” in Ukraine, and not everywhere else. Like why don’t we talk about the warmongers fueling stuff in the Middle East, and laundering money through our greatest ally Israel? Or the warmongers on the Korean Peninsula keeping the war industry up and running, laundering money through South Korea? Or the warmongers in Taiwan, Japan, Poland, everywhere else in the world. Is Ukraine the only one that the US launders it’s money through, or is it just different?
Posted by CleverUserName
Member since Oct 2016
16094 posts
Posted on 11/19/24 at 8:30 am to
quote:

Anyone who associates US military aid to Ukraine with money laundering doesn’t know what they are talking about and can be safely ignored.


You still listen to media? Your programming? Cause they accused the US and Dick Cheney of that every day in the Iraq invasion.
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