Loop Capital Digs.… Anon is starting to think like a criminal:

We know the cabal/DS has developed an extensive network for laundering money – stated simply, to hide illegal income (from drugs, prostitution, trafficking etc.) and to avoid paying taxes. They also surely have a need to transfer wealth between their various members and different parts of the world to implement their strategies and plans.

Money laundering involves three basic steps to disguise the source of illegally earned money and make it usable: placement, in which the money is introduced into the financial system, usually by breaking it into many different deposits and investments; layering, in which the money is shuffled around to create distance between it and the perpetrators; and integration, in which the money is then brought back to the perpetrators as legitimate income, or "clean" money. (Investopedia)

https://www.businessinsider.com/beginners-guide-to-money-laundering-2014-10

A lot of money is transferred directly from the US Government (Taxpayers) to foreign entities as part of official US Foreign Aid (USAID, etc), but various groups and individuals can do this in a variety of ways.

1)Paying politicians exhorbitant speaking fees

2)Exhorbitant payouts for a book deal

3) Casinos

4) Go Fund Me

4) Buying/Selling real estate/luxury items

5) Donations to charity and non-profit organizations

(not only used for money laundering schemes and to

defraud well-meaning donors, but also used to commit

crimes against humanity in disasters zones)

Q has pointed out Loop Capital is likely at the center of a large slush fund operation. Buying Bonds for Obama. The more you look at Loop capital, you see a web of businesses, politicians, charities, foundations, etc tied closely to the Obama administration, the DNC.

https://www.arielinvestments.com/board-of-directors/

>>4331756

https://www.cbsnews.com/news/how-shell-companies-launder-dirty-money/

https://www.businessinsider.com/how-mexican-cartels-launder-their-money-2015-2

Trying to run down links with Obama, DNC, Loop Capital (slush funds per Q?), Lots of links between Chicago financial, political, nonprofit groups (all dug here before I think) John Rogers, https://www.arielinvestments.com/board-of-directors/

https://littlesis.org/org/35094-Loop_Capital_Markets/interlocks

Chicago networks..Financial firms used to raise money for candidates, but also to pay out the candidates and other players. How can they be used for all the other money laundering requirements of the deep state?

Fundraisers linked to corruption cases

https://abcnews.go.com/Politics/story?id=6045543&page=1

One way to profit from political friends described here, but I think the story is bigger than this..

https://www.politico.com/story/2016/06/former-obama-insiders-seek-administrations-blessing-of-for-profit-college-takeover-224917

https://www.investors.com/politics/editorials/think-obama-administration-wasnt-corrupt-think-again/

President Obama used his executive powers to attack industries to lower the value of certain companies, allowing his friends in the private sector to swoop in and buy them up at reduced prices, according to Peter Schweizer’s new book Secret Empires: How Our Politicians Hide Corruption and Enrich Their Families and Friends.

Schweizer described emails that he said show department officials were talking to Wall Street investors and leaking information about regulations.

https://www.straightdope.com/columns/read/2836/how-would-i-go-about-laundering-money/

The stock market is another good place to wash money. You invest small amounts of cash in the market, several times a day, through different brokerage firms. Brokers don’t routinely talk to each other, so multiple accounts with different firms won’t attract suspicion. If you use your front company to buy the stock, there’s yet another level of complexity for the investigators to try to unwind.

>>4331841

From this link–

>https://www.businessinsider.com/beginners-guide-to-money-laundering-2014-10

LESSON 3: GOING CORPORATE

The real big shots don't bother with casinos, crooked bank managers, junkets, or smurfs. They manage to transfer millions, or billions, without handling cash or involving banks at all, instead funneling their money through corporate deals (bribes, kickbacks, and embezzlement schemes), which are exempt from currency controls.

How To Over-Invoice

Let's say you're a government official or corporate executive, and you want to receive a $1 million bribe or kickback for giving a lucrative and excessively priced contract to a foreign or local business. You approve the contract, and its payment, and pad the consideration by a few million, which includes $1 million for yourself.

The client puts your $1 million overpayment into a shell company in an offshore jurisdiction, where your ownership can remain anonymous. You are then free to invest or spend the money. The business writes it off as an expense, paid out to an offshore consultant.

Or perhaps you'd prefer that your $1 million be used to buy an asset offshore for you, or that it be paid out gradually in salaries or fees to family members. Either way, you're good to go.

How To Under-Invoice

It's the same thing in reverse. Simply sell your goods or services to a business at a price that is less than the goods or services are worth. Then, out of the embezzled funds, you get $1 million directly from the company that got the bargain. These funds can be placed directly into anonymous offshore account or into an asset of your choice.