this sauce might be interesting
chicago.suntimes.com/chicago-politics/watchdogs-political-insiders-cashed-in-on-failed-ohare-project/
summary: EB-5 Visa fraud involving a who's who list of Chicago machine, a visit to China, and a lack of interest on the part of the FBI
What is transition management?
"It is basically the process of liquidating a portfolio and replacing it with a different one and, for big enough clients, should be handled by experienced professionals. It is becoming big business."
sounds a lot like large scale money laundering and it definitely could be done for those purposes. being a private company and getting foreign money would enable this
they have done 200 of these things. might be an interesting vein to search
Sauce:
financialcareeroptions.com/transition-management-making-things-go-smoothly/
yeah, SWIFT is mostly regulated by central banks, who owns the central banks? SWIFT means free money laundering capability in mass
>> Mnuchen talking about crypto currencies could be related to this
www.zerohedge.com/news/2018-01-12/mnuchin-we-want-make-sure-bad-people-cant-use-bitcoin-do-bad-things