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by alexro 2391 days ago
So, how this is considered to be corruption if money are moved to somewhere? Isn't it what every government is doing, including various US funds helping all kinds of crooks abroad?
1 comments

https://en.wikipedia.org/wiki/Money_laundering

> Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way.

How this proves that the money

1) has been moved 'illegally' (which authority is responsible)

2) linked to Putin's family personally

3) linked to the 'uncovered' scheme

This is what I call jumping between the facts

https://www.youtube.com/watch?v=MrIsXKdjZdo

https://www.youtube.com/watch?v=KvAdZigHlhk

https://www.youtube.com/watch?v=eXYQbgvzxdM

https://www.youtube.com/watch?v=qrwlk7_GF9g

there's plenty more if you want to know how these crooks use shady schemes to steal from russian citizens and move it semi-legally out of russia to have nice places to retire to

of course if the only evidence you will accept is putin himself bringing you incriminating documents with his signatures - i got nothing to offer.