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[–] 21424309? 0 points 6 points (+6|-0) ago  (edited ago)

I used to work low level anti-money laundering for a big US bank. After 2 years in the job I concluded that our reason for being employed at all was 1) plausible deniability - "Look we're actually paying money people to find the money laundering. Would we spend money if we didn't want to find the money laundering?" and 2) to find the obvious money laundering so that the bank could change the way it launders money to better hide it from the federal investigators. That was my take away.

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[–] 21421822? 0 points 5 points (+5|-0) ago 

Now that's a boom.

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[–] 21422791? 2 points 0 points (+2|-2) ago 

Nobody will do anything about it because if they were going to do something then it would’ve been done as soon as this was published.

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[–] 21422910? 0 points 1 point (+1|-0) ago 

Because justice is instant in America..

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[–] 21421958? 0 points 4 points (+4|-0) ago 

https://en.interfax.com.ua/news/press-conference/625876.html

Biden received funds not due to the successful activity of Burisma or for brilliant business decisions or recommendations. This is the money of Ukrainian citizens. The funds were obtained by criminal means. That's what they say in the PGO," Derkach said.

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[–] 21422097? 0 points 2 points (+2|-0) ago 

This is very significant -

According to Interfax-Ukraine, MP Andriy Derkach announced at the same press conference that deputies have received new materials from investigative journalists alleging that the 'family' of ex-President Yanukovych funneled $7.4 billion through American investment firm Franklin Templeton Investments, which they claim have connections to the US Democratic party."

"Last week, November 14, the Prosecutor General's Office (PGO), unnoticed by the media, announced a new suspicion to the notorious owner of Burisma, ex-Ecology Minister Zlochevsky. According to the suspicion, the Yanukovych family is suspected, in particular, with legalizing (laundering) of criminally obtained income through Franklin Templeton Investments, an investment fund carrying out purchases of external government loan bonds totaling $7.4 billion," said Derkach, adding that the money was criminally obtained and invested in the purchase of Ukrainian debt in 2013 - 2014.

"The son of Templeton's founder, John Templeton Jr., was one of President Obama's major campaign donors.

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[–] 21426175? 0 points 1 point (+1|-0) ago 

Liquidate their corrupt accounts, pay the American citizens back, by check.

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[–] 21432415? ago 

Time to dig and find out who got the rest of our tax money. I cannot wait to watch the fall of all these corrupt mother fuckers. The more I learn the more pissed off I get.

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[–] 21429581? ago  (edited ago)

"Ukraine widens probe against Burisma founder to embezzlement of state funds"

According to Ukrainian authorities Zlochevsky is suspected of "theft of government funds on an especially large scale". Still according to the Ukrainian authorities, the criminal investigation on suspicion of embezzlement is on hold, because Zlochevsky whereabouts cannot presently be determined.

https://www.reuters.com/article/us-usa-trump-impeachment-burisma-idUSKBN1XU2N7

https://archive.md/mhTsU

As of 2019, Zlochevsky is reported to live in Monaco.

https://www.ft.com/content/3c3e0aec-e2a2-11e9-b112-9624ec9edc59

https://archive.md/2MvQb

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[–] 21429506? ago 

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