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Mystery donor gives Japanese city $3.6M in gold bars to fix water system

bbc.com

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Re: Mystery donor gives Japanese city $3.6M in gold bars to fix water system

#91
post #17

It is an outrageously cool thing to give money for an infrastructure project. They must have some faith that the government can deliver on something with $3.5 million. That would be two public toilets in SF, one toilet of which actually cost $300k in paperwork and so on despite two local businessmen signing up to have the work done.

Plot twist: the donation is from the owner of the company doing the infra project with the intention to launder money.

How would that be successful money laundering?

Money Laundering is really good with cash only businesses because you can just pretend you had 1000 more customers than you actually did.

But this money is going towards a high profile public works project with fixed outcomes. You might get ~5% of the money back clean, assuming the government is corrupt enough. Not to mention that its highly unlikely the government doesnt know who donated it. So theres really no "clean" money, its documented somewhere if investigators go looking.

The donator would be better off laundering through a car wash or corner store.

The "everything i dont understand is money laundering" crowd baffles me sometimes.

Re: Mystery donor gives Japanese city $3.6M in gold bars to fix water system

#92

Earlier quoted context omitted.

[flagged]

Hamas is used as a byword for the paramilitary organisation Al Qassam in foreign media. The Hamas government outside of Al Qassam is almost boringly normal. Like the Gaza Health Ministry is part of the Hamas Government.

This is Hamas' founding document and guiding principles: https://avalon.law.yale.edu/21st_century/hamas.asp

Stop spreading lies. Hamas government is not "almost boringly normal".

Re: Mystery donor gives Japanese city $3.6M in gold bars to fix water system

#93

Earlier quoted context omitted.

Hamas is used as a byword for the paramilitary organisation Al Qassam in foreign media. The Hamas government outside of Al Qassam is almost boringly normal. Like the Gaza Health Ministry is part of the Hamas Government.

This is Hamas' founding document and guiding principles: https://avalon.law.yale.edu/21st_century/hamas.asp Stop spreading lies. Hamas government is not "almost boringly normal".

Ideology and practice aren't the same thing.

Re: Mystery donor gives Japanese city $3.6M in gold bars to fix water system

#94

Earlier quoted context omitted.

This is Hamas' founding document and guiding principles: https://avalon.law.yale.edu/21st_century/hamas.asp Stop spreading lies. Hamas government is not "almost boringly normal".

Ideology and practice aren't the same thing.

They are with Hamas.
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