• @[email protected]
        link
        fedilink
        English
        3723 days ago

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

        • @[email protected]
          link
          fedilink
          English
          4523 days ago

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

          • @[email protected]
            link
            fedilink
            English
            1922 days ago

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

          • @[email protected]
            link
            fedilink
            English
            322 days ago

            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.

      • @[email protected]
        link
        fedilink
        English
        422 days ago

        Nah, nah, nah, see “Russian money laundering operations” is the synonym for the hotels and university.