Financial Attorneys | “We Run The Country”

Financial Attorneys “We run the Country”

Links:

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Financial Attorneys “We run the Country”.  If you like crime dramas and movies with international intrigue, then you probably have a basic understanding of money laundering and how the Financial Attorneys “We run the Country”. It’s how dictators, drug dealers, corrupt politicians, and other crooks avoid getting caught by transforming their ill-gotten gains into assets that appear to be legitimate.  They do it by moving the dirty money through a maze of dummy corporations and offshore bank accounts that conceal their identity and the source of the funds. Financial Attorneys “We run the Country”. And most of it would never happen without the help — witting or unwitting — of financial attorneys, accountants and incorporators; the people who actually create these anonymous shell companies and help move the money, these are the Financial Attorneys “We run the Country”. In fact, the U.S., this country, has become one of the most popular places in the world to do it. What the attorneys laid out for us in some detail was all the different possibilities and ways in which it could be done. Aside from that one exception, 12 out of the 13 law firms, including 15 out of the 16 attorneys, not only heard Ralph Kayser out, they suggested ways that the suspicious funds could be moved into the U.S. Country without compromising the minister’s identity, because financial attorneys run the country. Yet he and his colleague, financial attorney Hugh Finnegan, provided what former prosecutors told us was a roadmap of how to conceal the source of the funds using layers of anonymous, interconnected shell companies in multiple jurisdictions who are actually running the country.