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Now that we understand the construct of financial crimes and money laundering being central activity to hid the predicate crime, let's look at what tools are used to hide the money. a three-stage model, proposed by William Rosenblatt, is a widely accepted framework to analyze the process of money la...

What Is Financial Crime? Economic or financial crime is an umbrella term that encompasses every type of criminal conduct that is linked to financial entities and markets, including banks, fintech companies, lenders, and so on. Additional examples often seen in recent years include pyramid schemes an...

let's take it one step at a time. Why did Joe Biden lie about his knowlege of his son's business? Sorry for being flippant before. Thanks for taking the time to teach. I asked where is the evidence and you reply with a question back. That is begging the question, assuming the premise that Joe Biden...

Remember, they got Nixon on the cover up, not the crime.

let's take it one step at a time.
Why did Joe Biden lie about his knowlege of his son's business?

There is like pages and pages of evidence here, that for some reason, you don't dispute, but say does not exist.

Who's stupid?

Any of you goat fuckrs ever hear of billy strings?
Boatload of talent.

Because he's lazy. He says it's because he's busy.

America has always been first in the fight against fascism