• moody@lemmings.worldEnglish
    0·
    2 个月前

    Even worse. How does one bankrupt a Russian money laundering operation? You’d think they would do their best to keep that shit running.

    • grue@lemmy.worldEnglish
      0·
      2 个月前

      I think they intentionally go out of business before the Feds have a chance to investigate it.

      • ExtantHuman@lemm.eeEnglish
        0·
        2 个月前

        They were actually fined for undeclared foreign transactions, but it was during their bankruptcy so it got mostly ignored by history

        • tryagain@lemmy.mlEnglish
          0·
          2 个月前

          And you’d certainly want to keep your American fence on a tight leash for the foreseeable

      • JcbAzPx@lemmy.worldEnglish
        0·
        2 个月前

        Absolutely not. Bankruptcy proceedings get your financial records gone over with a fine tooth comb. You need to keep your cover business healthy within reason to fly under the radar. You didn’t see the mob casinos going bankrupt.