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Re: Money Laundering
[Re: Ciment]
#1064638
07/22/23 07:57 AM
07/22/23 07:57 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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OP
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Re: Money Laundering
[Re: Ciment]
#1064916
07/26/23 09:12 AM
07/26/23 09:12 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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OP
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Re: Money Laundering
[Re: Ciment]
#1064918
07/26/23 09:35 AM
07/26/23 09:35 AM
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Ciment
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Re: Money Laundering
[Re: Ciment]
#1065111
07/28/23 07:29 AM
07/28/23 07:29 AM
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Ciment
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Re: Money Laundering
[Re: Ciment]
#1065113
07/28/23 07:39 AM
07/28/23 07:39 AM
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Re: Money Laundering
[Re: Ciment]
#1065887
08/04/23 03:51 PM
08/04/23 03:51 PM
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Re: Money Laundering
[Re: Ciment]
#1065890
08/04/23 03:54 PM
08/04/23 03:54 PM
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Re: Money Laundering
[Re: Ciment]
#1066582
08/12/23 05:24 AM
08/12/23 05:24 AM
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Re: Money Laundering
[Re: Ciment]
#1066583
08/12/23 05:27 AM
08/12/23 05:27 AM
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Posts: 11,838
Ciment
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Re: Money Laundering
[Re: Ciment]
#1066584
08/12/23 05:30 AM
08/12/23 05:30 AM
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Posts: 11,838
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Re: Money Laundering
[Re: Ciment]
#1067123
08/19/23 05:10 AM
08/19/23 05:10 AM
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Posts: 11,838
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Re: Money Laundering
[Re: Ciment]
#1067235
08/20/23 10:07 PM
08/20/23 10:07 PM
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Joined: Oct 2001
Posts: 19,635 AZ
Turnbull
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Joined: Oct 2001
Posts: 19,635
AZ
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I'll add one of the famous political money launderng schemes: President Richard Nixon, running for re-election in 1972, formed "The Committee to Re-Elect the President" (CREEP), with HQ in Washington, DC. Individuals and corporations seeking favors from the Nixon Administration, who wanted to avoid public disclosure and laws limitating amounts of money given to politicians, brought bundles of cash to CREEP HQ. The money was parked in safes. Then couriers took it and opened accounts in Mexican and Caribbean that weren't required to disclose information to the IRS. CREEP's operarives then drew on those accounts to clandestinely pay for campaign expenses--including "dirty tricks."
Ntra la porta tua lu sangu � sparsu, E nun me mporta si ce muoru accisu... E s'iddu muoru e vaju mparadisu Si nun ce truovo a ttia, mancu ce trasu.
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Re: Money Laundering
[Re: Ciment]
#1067543
08/24/23 06:35 AM
08/24/23 06:35 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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Re: Money Laundering
[Re: Ciment]
#1067599
08/25/23 06:23 AM
08/25/23 06:23 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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Re: Money Laundering
[Re: Ciment]
#1069184
09/15/23 05:19 AM
09/15/23 05:19 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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Re: Money Laundering
[Re: Ciment]
#1069442
09/18/23 06:36 AM
09/18/23 06:36 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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Re: Money Laundering
[Re: Ciment]
#1070331
09/27/23 06:00 AM
09/27/23 06:00 AM
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Joined: Jan 2016
Posts: 11,838
Ciment
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