SUBSIM Radio Room Forums



SUBSIM: The Web's #1 resource for all submarine & naval simulations since 1997

Go Back   SUBSIM Radio Room Forums > General > General Topics
Forget password? Reset here

 
 
Thread Tools Display Modes
Prev Previous Post   Next Post Next
Old 11-25-10, 12:46 PM   #9
Tribesman
Stowaway
 
Posts: n/a
Downloads:
Uploads:
Default

Quote:
What he did, funnelling corporate contributions to the RNC in exchange for a similar legitimate contribution from the RNC may have been illegal under Texas state law (although that is debatable), but it certainly was not "money laundering" as originally intended by Congress when they adopted that law.
So taking money from A to give to B by shifting it through C to hide that fact as moving money from A to B is illegal.
Seems like the very definition of money laundering in anyones book.
Do you have some alternate book with a very different definition?
It wasn't the taking of illegal donations that makes it money laundering Bilge rat, its the attempt at hiding the illegal donations to make them seem like legitimate donations that makes it money laundering.

So the next question should be, will the RNC be up in court for fascilitating criminal actions?
  Reply With Quote
 


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -5. The time now is 06:22 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
Copyright © 1995- 2025 Subsim®
"Subsim" is a registered trademark, all rights reserved.