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by krn
2396 days ago
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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. |
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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