Money laundering happens in almost every country in the world. Learn about methods of money laudering, infamous money laundering operations and the effects of money laundering.
Chartbeat: AMP traffic to publishers increased 100% since 2017 as mobile dominates traffic growth; Parse.ly data shows Facebook referral traffic fell to 25.3% (Sara Fischer/Axios)
The NRA made record investments in support of Donald Trump's campaign. Did a suspected Russian money launderer have anything to do with this? 70 million from Russia to NRA then 30 million to Trump (triple past donation to republican pres candidate) and 20 million from NRA to anti-Hillary advertising. Hmmm if convicted of money laundering and collusion the NRA will cease to exist.
Bitcoin Foundation vice chair arrested for money laundering
The Golden Eye Diamond: The world’s largest flawless Canary Yellow diamond. Its original uncut state. This particular type of diamond - a fancy intense yellow - accounts for less than percent of all natural diamonds, so you can imagine how