Money Laundering versus Barter & Exchange

23 days ago
638

Juxtaposition1’s Substack Home Page:
https://juxtaposition1.substack.com/

The Concealment of the Sources and Uses of Money. (Money Laundering)
https://juxtaposition1.substack.com/p/money-laundering-versus-barter-and

Leno LaBianca was a Member in the Knights of Columbus, a USC finance graduate, a NATO Military Policeman for the ARMY. Leno resided in the Walt Disney Mansion at 4053 Woking Way for seven years. Leno owned five grocery stores, a produce brokerage, eleven racehorses stabled at Johnny Roselli’s Santa Anita Racetrack

Money Laundering facilities could be:
Casinos
Theaters & Cinemas
Estate and Art Auction Houses
Art Galleries
Nightclubs
Junk Yards
Port Facility Repair & painting service businesses
Used car dealers
Horse Racing Tracks
Grocery Markets
Saloons
Restaurants
Jewelry stores & brokers
Churches and collections of tithings
Swiss numbered accounts
Off-Shore coded Banking performed on shore

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