posted on Dec, 26 2019 @ 11:01 PM
First episode is how money laundering works. Informative, funny and interesting. Most of it is common knowledge....creating a shell company offshore,
bury the trail of the money but one part at the end was eye opening.
Forget about offshore. One of the most corrupt money laundering places in the world is Delaware. That's right, Delaware. Home to Joe Biden who was a
Congressman for almost 40 years. How come he never did anything about it. And how come nobody even blinked an eye when Biden was involved with
Ukraine which is one of the main money laundering countries in the world. If anybody should be looked into it is indeed Joe Biden. Almost 40 years and
he never mentioned his state has a serious problem creating shell companies online, shallow tax laws and real estate laws.
Looking forward to watching the rest of the series. Just wish they would have hit Joe Biden at the end because they took some jabs at Trump.
My spouse is a corporate controller and said she is very well aware of Delaware. She has seen them pop up on many corporate high dollar transactions
with companies she never heard of but never asked any questions.
edit on 26-12-2019 by Stupidsecrets because: (no reason given)