Recent reports indicate the existence of an international network allegedly involved in money laundering activities. This apparatus is said to have laundered hundreds of billions of dollars, facilitating transactions for various illicit entities. Observers have pointed to certain book deals as potential schemes for laundering money, suggesting a deliberate design behind these operations. The allegations highlight the complexity and scale of the financial misconduct purportedly taking place across borders.
Yes, these book deals are money laundering schemes. It’s obvious. https://t.co/NHI57zKtpF
That is straight up money laundering... https://t.co/wRM5hrLlBp https://t.co/qaM3PGmFFE
While laundering 100s of Billions of $$$ for the worst of the worst https://t.co/ZMEkOWhMzw