Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

Thursday, June 2, 2016

Off Topic: How exactly does corruption money find its way to Swiss Banks & NY Apartments?

NPR's Planet Money has a fascinating account of how the son of Taiwan's (now former) President routed bribery money from suitcases full of cash to a Swiss Bank and from there (via 3 layers of shell companies) used it to buy an high-end apartment in New York.