The clinton foundation money laundering scheme

The Clinton Foundation is “organized crime” at it’s finest, and we are financing it! Here is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme. Money laundering in india It may eventually prove to be the largest political criminal enterprise in U.S. Money laundering regulations for estate agents history. How money laundering works This is a textbook case on how you hide foreign money sent to you and re-package it, to be used for your own purposes. Fraud money laundering All tax free.

2. Process of money laundering Foreign oligarch’s & governments, then donate to this Canadian charity. Anti money laundering statistics In this case, over 1,000 did contributing mega millions. Money laundering rules I am sure they did this out of the goodness of their hearts, and expected nothing in return.


Money laundering eu (Imagine Putin’s buddies waking up one morning and just deciding to send un-told millions to a Canadian charity).

5. Money laundering definition uk The Clinton Foundation, then “spends” some of this money, for legitimate good works programs. How to do money laundering Un-fortunately, experts believe this is on the order of 10%. Anti money laundering software Much of the balance goes to enrich the Clinton’s, pay salaries to un-told numbers of hangers on, & fund lavish travel, etc. Money laundering nz Again virtually all tax free, which means you & I are subsidizing it.

6. Money laundering examples cases The Clinton Foundation with access to the world’s best accountants, somehow fails to report much of this on their tax filings. Money laundering mexico They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.

7. Money laundering 3 stages Net result foreign money, much of it from other countries, goes into the Clinton’s pockets tax free & untraceable back to the original donor. Money laundering in canada This is the textbook definition of money laundering.

Oh, by the way, the Canadian “charity” includes, as a principal one Frank Giustra. Importance of anti money laundering Google him. Money laundering news He is the guy who was central to the formation of Uranium One, Canadian company that somehow acquired massive U.S. What do you mean by money laundering uranium interests & then sold them to an organization controlled by Russia. Federal money laundering statute This transaction required U.S. Difference between fraud and money laundering State Department approval, and, guess who was Secretary of State, when the approval, was granted? As an aside, imagine how former, Virginia Governor Bob McDonnell feels. Preventing money laundering That poor schlep, is in jail because he and his wife took $165,000 in gifts, and loans for doing minor favors, for a guy promoting, a vitamin company. Money laundering activities Not legal, but not exactly putting U.S. What is money laundering mean security risk.

Sarcasm aside, if you are still not persuaded, this was a cleverly structured way to get unidentified foreign money to the Clinton’s, ask yourself this: Why did these foreign interests, funnel money, through a Canadian charity? Why not donate directly to the Clinton Foundation? Better yet, why not donate money directly to the people, organizations & countries in need?

This is the essence of money laundering and influence peddling. Money laundering in hindi Now you know why Hillary’s destruction of 30,000 e-mails was a risk, she was willing to take. Money laundering services Bill and Hillary are devious, unprincipled, dishonest, and criminal, and they are Slick! Warning : They could be back in the White House, in January 2017. Money laundering is Do not let it happen. Uk money laundering Remember, most people are not well informed. Money laundering sentence uk We must somehow inform and educate them.

And it begins in a state building ,I believe, in Little Rock Arkansas, and not only money laundering went on but arms and drug dealings as well.

There’s an ongoing investigation to this day ,regarding alleged drugs smuggled into the Mena Arkansas airport. Why money laundering is done These drugs were allegedly shipped in and stored in the nose section of jet planes.

The Clinton Foundation is “organized crime” at it’s finest, and we are financing it! Here is a good, concise summary of how the Clinton Foundation works as a tax free international money laundering scheme. Definition of anti money laundering It may eventually prove to be the largest political criminal enterprise in U.S. Smurf money laundering history. Money laundering cases This is a textbook case on how you hide foreign money sent to you and re-package it, to be used for your own purposes. Different types of money laundering All tax free.

2. Money laundering fines penalties Foreign oligarch’s & governments, then donate to this Canadian charity. Money laundering online In this case, over 1,000 did contributing mega millions. Money laundering in india examples I am sure they did this out of the goodness of their hearts, and expected nothing in return. Suspected money laundering (Imagine Putin’s buddies waking up one morning and just deciding to send un-told millions to a Canadian charity).

5. What is money laundering in india The Clinton Foundation, then “spends” some of this money, for legitimate good works programs. What is money laundering in simple terms Un-fortunately, experts believe this is on the order of 10%. Origin of money laundering Much of the balance goes to enrich the Clinton’s, pay salaries to un-told numbers of hangers on, & fund lavish travel, etc. How money laundering is done Again virtually all tax free, which means you & I are subsidizing it.

6. Meaning money laundering The Clinton Foundation with access to the world’s best accountants, somehow fails to report much of this on their tax filings. Definition of money laundering uk They discover these “clerical errors” and begin the process of re-filing 5 years of tax returns.

7. Anti money laundering articles Net result foreign money, much of it from other countries, goes into the Clinton’s pockets tax free & untraceable back to the original donor. Free anti money laundering certification This is the textbook definition of money laundering.

Oh, by the way, the Canadian “charity” includes, as a principal one Frank Giustra. Laundering money examples Google him. 4th money laundering directive He is the guy who was central to the formation of Uranium One, Canadian company that somehow acquired massive U.S. How does laundering money work uranium interests & then sold them to an organization controlled by Russia. Money laundering legislation This transaction required U.S. Anti money laundering training free State Department approval, and, guess who was Secretary of State, when the approval, was granted? As an aside, imagine how former, Virginia Governor Bob McDonnell feels. Legal money laundering That poor schlep, is in jail because he and his wife took $165,000 in gifts, and loans for doing minor favors, for a guy promoting, a vitamin company. Eu directives on money laundering Not legal, but not exactly putting U.S. What is money laundering act security risk.

Sarcasm aside, if you are still not persuaded, this was a cleverly structured way to get unidentified foreign money to the Clinton’s, ask yourself this: Why did these foreign interests, funnel money, through a Canadian charity? Why not donate directly to the Clinton Foundation? Better yet, why not donate money directly to the people, organizations & countries in need?

This is the essence of money laundering and influence peddling. Offshore money laundering Now you know why Hillary’s destruction of 30,000 e-mails was a risk, she was willing to take. How many years for money laundering Bill and Hillary are devious, unprincipled, dishonest, and criminal, and they are Slick! Warning : They could be back in the White House, in January 2017. Money laundering high risk geographies are Do not let it happen. How to detect money laundering Remember, most people are not well informed. Money laundering compliance We must somehow inform and educate them.

Former Hillary Clinton IT specialist Bryan Pagliano, a key witness in the email probe who struck an immunity deal with the Justice Department, has told the FBI a range of details about how her personal email system was set up, according to an intelligence source close to the case who called him a “devastating witness.”

The source said Pagliano told the FBI who had access to the former secretary of state’s system – as well as when – and what devices were used, amounting to a roadmap for investigators.

“Bryan Pagliano is a devastating witness and, as the webmaster, knows exactly who had access to [Clinton’s] computer and devices at specific times. Who do you report money laundering to His importance to this case cannot be over-emphasized,” the intelligence source said.

As the FBI looks to wrap up its investigation in the coming months, agents are likely to want to interview Clinton and her senior aides about the decision to use a private server, how it was set up, and whether any of the participants knew they were sending classified information in emails, current and former officials said.

This latest subpoena is part of an ongoing investigation by the Secretary of State’s Inspector General’s Office, which is also probing her private emails. Money laundering registration According to Fox News, the FBI is also investigating a possible “pay for play” allegation between the Clinton Foundation and the State Department business. Types of anti money laundering Last month, Clinton denied allegations that the FBI expanded its probe….