klara2305

On Kazakhstan (for example), when you see people (like former presidents kleptomaniac family) with large cash deposits do you ever try and tie in these sums to contemporary transactions elsewhere which could have fed the cash ?

So in the laundromat, the Azeri one, where did the money actually originate? There must have been a scheme from which all the money flowed ? In Kazakhstan it’s obvious big “ sales “ are from oil or uranium transactions, usually offshore and until recently very opaque