Does this sound plausible?
Donate money to a, "charitable," foundation, write it off as a charitable donation for tax break, then who ever runs the foundation kicks some of it back to you in various ways and forms.
Does this sound plausible?
Donate money to a, "charitable," foundation, write it off as a charitable donation for tax break, then who ever runs the foundation kicks some of it back to you in various ways and forms.
Right. So we understand at least some of their mechanisms for laundering. We have
Human trafficking that needs a way to launder
Drugs that need a way to launder
Political donations to hide
Political donations are probably just a different way of saying, payoffs
It's all tied together globally
Certain, "families," seem to be at the helm of all this stuff and probably have been for centuries
So this is mainly the finance side of things, then you need a distribution network to distribute all those drugs, humans etc. Ports of entry need to be controlled. Customs needs to either be paid off or bypassed. You need a way to hide the actual product from prying eyes.
Yeah probably, but I'm trying to look at the whole thing logically. It's a matter of logistics. This is business as far as they are concerned and approach it with business like solutions.
It's essentially a smuggling operation. Ever read the Hardy boy books?