Quote:
Originally Posted by Bladewire
Right he opened 2,000 business & bank accounts and put $800 million into them not to launder the money.
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400 000$ in one bank account) not so big as 800 000 000$ in one)
But for laundering the money it is most stupid transactions and actions.
Quote:
Originally Posted by Bladewire
A lawyer, a spy-traitor, a mob boss, and a money launder walk into a bar. The bartender says: "you guys must be here to talk about adoption."
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+ Moscow prosecutor which sell them indulgences. I had written it before - they not interest adoption, children, countries - only money. It is Moscow's ethnic criminal band.
Aras Iskenderovich Agalarov - Azerbaijani-Russian oligarch
https://en.wikipedia.org/wiki/Aras_Agalarov