• adarza@lemmy.caEnglish
    631·
    1 年前

    y’all are spelling ‘russian money laundering operations’ wrong.

    • moody@lemmings.worldEnglish
      381·
      1 年前

      Even worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.

      • grue@lemmy.worldEnglish
        45·
        1 年前

        I think they intentionally go out of business before the Feds have a chance to investigate it.

        • ExtantHuman@lemm.eeEnglish
          19·
          1 年前

          They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history

        • JcbAzPx@lemmy.worldEnglish
          3·
          1 年前

          Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.