People seem to have liked this thread about How Money Laundering Actually Works.

Want to go further into Deutsche Bank and others? https://twitter.com/ericgarland/status/1274348857476947970

Let's go back briefly to the "(Timed) Crisis (Detonation) of 2008" and its main players, The Big Banks.

Remember how you can buy property with LLCs? You can get mortgages with LLCs. https://twitter.com/ericgarland/status/1274346419525214208

We'll find that giant portions of the housing boom in the 2000s were spurred on by foreign money obscured using a variety of techniques. These were "secured" via complex products ("collective debt obligations" "credit default swaps") that were faux-insurance on mortgages.

I believe we'll soon discover that the "Financial Crisis (Attack) of 2008" was in part because of the post 9/11 acceleration of influx of foreign capital, especially from the former Soviet Union, the sources and risk of which were obscured by securitization of mortgages.

This led to no small number of legal actions during the Obama administrations that were Band-Aids. Hard to see how they could be much else. https://www.sec.gov/spotlight/enf-actions-fc.shtml

I need to stay anecdotal for now, but Deutsche Bank poured money into, for one example, Washington DC, obscuring risk, laundering in money to be used by a variety of bad actors, and simultaneously making DC unlivable for those on salaries.

Worked great for fraudsters, though.

One project I know about in detail took a series of apartment complexes, took out financing for construction projects (new bathrooms, kitchens), quadrupled the rent, pushed out Black residents living there, general chaos- with significant cash left unspoken for by building costs.

The thicket of holding companies, operating companies, financiers, structured lending, securitization products (fake risk management), and construction lines of credit combined with contractors, investors, and foreign involvement...

...it's never been discussed. Anywhere.

Well, if we expose Trump and Deutsche Bank - just for one single case - we'll see not only the radical malfeasance that we never prosecuted under the law, but the complexity of foreign sources of money.

That pattern will be evident in thousands to MILLIONS of other transactions.

Deutsche Bank is about as wholesome as this catastrophe will sound once the other players are examined. Russian capital, of course, but China, Saudi, Emirati money will be exposed too - especially in the much more toxic 2009-present phase. https://www.politico.com/news/2020/04/24/trump-biden-china-debt-205475

America's financial sector has essentially allowed an attack on the United States from within, from your home mortgage to the money laundered by the current President.

This started in the early 1980s in earnest and metastasized like the cancer it is.

MORE THREADS COMING UP! What shall we discuss...the role of hedge funds and private equity in the current Treasonpalooza?

I think so! We're barely warming up with the real crimes! </>

P.S. Receipts? Siri, order me all the world's dump trucks for receipts.