1ºScott Price Well now wouldn’t that be the whole reason? It can’t be tracked and yet we lose money and it goes somewhere.
I had an ex husband who laundered money, more or less. He bought a used RV for $4000 cash said he paid $8000 and made up a receipt, fixed it up sold it for 14000. Put the 6000 in the safe. No paper trail no taxable income from 6000, then he would just collect this in the safe to buy whatever he wanted.
In divorce court we tried to prove it. The judge said where is your proof. Unable to prove, no crime!
He had an RV dealership so he could just do this same thing all of the time.
2ºScott Price Let’s see you send millions/ billions to a country earmarked for specific things, the money never gets to those specific places it is quietly rerouted as payoffs to people and causes that were chosen! Foundations are a very good way to do it!
Case in point Haiti! Do the Haitians look like their lot in life has been improved by the millions/ billions sent to them? Nope, they still live in poverty!
The money is simply taken from the tax payers and funneled to wherever they want it to go. Not one audit is ever done!
Sending every cent into a black hole never to be seen again! You have no idea what it was spent on: bribes, payoffs, deals, scratching backs, coercion, collusion, lifestyles…. Etc no one tracks it!
Some even comes back to the states to go into liberal war chests for electing selected liberals and even Rinos who will play the game. A vicious cycle of corruption!