Quote:
Originally Posted by homegrownmof
Bingo!
he may be just a guy,along with Joonchi, that sets up shell corps.
Plenty of offshoring done in Curacaou- maybe the companies need some locals to "serve" as directors to make it "legit".
tons of dummy corps have been set up in the $$$ processing game- doesnt necessarily mean those guys are running things like a real bank.
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The issue is that they are receiving and managing the money....