Cleaning illicit or stolen wealth through legal and financial systems so it can be invested as legitimate money.
Topic brief
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Money laundering
Cleaning illicit or stolen wealth through legal and financial systems so it can be invested as legitimate money.
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Key Notes
The quoted source says Kushner had Russian-state-linked financial ties, moved Russian investment money, and that investigators should look at Kushner family charities for corruption and money laundering evidence.
Money laundering is defined as the process by which Britain and its offshore centers disguise stolen or illicit wealth as legitimate assets such as restaurants, real estate, or overseas investments.
Jiang says the world economy is based on stealing from the third world and transferring that money into first-world banking and real estate systems.
The same offshore-storage strategy that co-opts Indian elites is said to operate in China through opium networks and in the present through British tax havens.
Timestamped Evidence
"...should investigate Kushner's family charities to find evidence of corruption and money laundering. Shabat routinely uses charities to launder money."
"This is what we call money laundering, okay? Money laundering. So, when you steal from your people, not only will Britain allow you to..."
"...money came from, and they will clean up for you, okay, money laundering. They will use their sophisticated legal and financial systems to clip..."
"...banking, okay? Okay, banking. Which means that Australia also engages in money laundering. But they clean it up, so people aren't aware of this...."
"...the British Empire may be gone, but the British system of money laundering, of stealing a nation's resources by co -opting their elite, it..."
"...to these warlords and payoffs and everything else just a massive money laundering operation in afghanistan so we know if there's one thing they..."
"...And if you're all about slavery or prostitution or gambling or money laundering, people won't feel good about themselves. In fact, their souls will..."
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