Stop calling it a grift and use the real terminology, it’s corruption, embezzlement, money laundering, racketeering, take your pick.
November 18, 2024 at 10:24 PM
Stop calling it a grift and use the real terminology, it’s corruption, embezzlement, money laundering, racketeering, take your pick.
online gambling is essentially legal and open money fixing and laundering at this point
December 13, 2025 at 7:20 PM
online gambling is essentially legal and open money fixing and laundering at this point
Make money laundering great again.
🙄
🙄
April 11, 2025 at 12:50 AM
Make money laundering great again.
🙄
🙄
The NRA is a terrorist and money-laundering organization.
December 14, 2025 at 12:10 AM
The NRA is a terrorist and money-laundering organization.
Congressman Henry Cuellar was indicted for money laundering, bribery, and conspiracy, allegedly taking about $600,000, mostly from Azerbaijan, to influence U.S. policy.
President Donald Trump pardoned Cuellar, because Trump supports money laundering, bribery, and conspiracy.
President Donald Trump pardoned Cuellar, because Trump supports money laundering, bribery, and conspiracy.
Trump announces a pardon of Henry Cuellar: "I am hereby announcing my full and unconditional PARDON of beloved Texas Congressman Henry Cuellar, and Imelda. Henry, I don’t know you, but you can sleep well tonight — Your nightmare is finally over!"
December 3, 2025 at 3:46 PM
Congressman Henry Cuellar was indicted for money laundering, bribery, and conspiracy, allegedly taking about $600,000, mostly from Azerbaijan, to influence U.S. policy.
President Donald Trump pardoned Cuellar, because Trump supports money laundering, bribery, and conspiracy.
President Donald Trump pardoned Cuellar, because Trump supports money laundering, bribery, and conspiracy.
I prefer presidents who don’t have their accounts closed over money laundering concerns.
August 4, 2026 at 11:17 AM
I prefer presidents who don’t have their accounts closed over money laundering concerns.
hi! it’s your friendly neighborhood anti-money laundering professional again. this is not “money laundering.”
"In the regulated space, this kind of thing does not happen."
Polymarket Is Being Used for Massive Money Laundering
A bombshell investigation revealed a massive amount of financial fraud roiling Polymarket, and executives couldn't care less.
trib.al
September 26, 2026 at 10:46 PM
hi! it’s your friendly neighborhood anti-money laundering professional again. this is not “money laundering.”
Maybe Capital One shut down the bank account for money laundering reasons.
If you were the secretary of transportation, you might also get to go on vacations funded by the corporations you regulate that are supposed to be for a television show that for some reason never airs
What the Hell Happened to Sean Duffy’s Road-Trip TV Show?
Three months after it was announced, the secretary of transportation’s summer show—funded by companies he regulates—hasn’t aired a single episode.
lnk.thebulwark.com
August 6, 2026 at 5:16 AM
Maybe Capital One shut down the bank account for money laundering reasons.
another money laundering op
Q: Do you plan on tearing the Kennedy Center down and how much will all of the renovations cost?
TRUMP: Probably around $200 million. I'm not ripping it down. I'll be using the steel. So we're using the structure. We're using some of the marble.
TRUMP: Probably around $200 million. I'm not ripping it down. I'll be using the steel. So we're using the structure. We're using some of the marble.
February 2, 2026 at 9:47 PM
another money laundering op
Money. Laundering.
September 29, 2025 at 6:09 PM
Money. Laundering.
Nothing to see here but Florida's royal family laundering public funds into the royal family's campaign slush fund. www.tampabay.com/news/florida...
April 14, 2025 at 1:48 AM
Nothing to see here but Florida's royal family laundering public funds into the royal family's campaign slush fund. www.tampabay.com/news/florida...
i'm guessing "money laundering" counts as a project?
September 23, 2026 at 12:33 PM
i'm guessing "money laundering" counts as a project?
Money laundering in the open?
January 14, 2026 at 11:09 PM
Money laundering in the open?
This thread makes the NYT's laundering of white supremacy all the worse.
The saga of the NYT's anti-Mamdani story taken from notorious white supremacist Jordan Lasker (they call him an "academic") gets even more amazing: Lasker's only impactful paper, which claimed white people are smarter, is infamous: it misused data so badly it got his tenured co-author fired. 2/
July 4, 2025 at 5:48 AM
This thread makes the NYT's laundering of white supremacy all the worse.
KRISHNAMOORTHI: You don't believe that Lutheran Family Services is a money laundering operation, correct?
REYNOLDS: *dissembles*
KRISHNAMOORTHI: Is the Lutheran church a money laundering operation? Of course not!
REYNOLDS: I can't speak to that
February 5, 2025 at 4:41 PM
KRISHNAMOORTHI: You don't believe that Lutheran Family Services is a money laundering operation, correct?
REYNOLDS: *dissembles*
KRISHNAMOORTHI: Is the Lutheran church a money laundering operation? Of course not!
REYNOLDS: I can't speak to that
Exciting news for tax evasion and money laundering!
March 3, 2025 at 12:29 PM
Exciting news for tax evasion and money laundering!
The answer is yes. Just like Trump’s Azerbaijan hotel was a money laundering front for the Iranian Revolutionary Guard.
Senate Dems are demanding answers about Trump's White House demolition and whether any of the donors could be engaging in "quid pro quo arrangements."
Sen. Elizabeth Warren and colleagues are requesting a detailed accounting of the donors and specifics about the contracting and approval process.
Sen. Elizabeth Warren and colleagues are requesting a detailed accounting of the donors and specifics about the contracting and approval process.
Trump demolishes the East Wing — and White House norms
The East Wing's rapid razing bypassed a detailed process for major federal renovation projects in Washington. Now, Senate Democrats are demanding answers.
www.msnbc.com
October 26, 2025 at 10:24 PM
The answer is yes. Just like Trump’s Azerbaijan hotel was a money laundering front for the Iranian Revolutionary Guard.
"Epstein was an expert in money laundering. He also became an expert in reputation laundering for these billionaires, most of which are criminals and some of whom are provably connected to organised crime."
- journalist Whitney Webb
- journalist Whitney Webb
February 20, 2026 at 5:03 PM
"Epstein was an expert in money laundering. He also became an expert in reputation laundering for these billionaires, most of which are criminals and some of whom are provably connected to organised crime."
- journalist Whitney Webb
- journalist Whitney Webb
Laundering. This is called money laundering.
March 22, 2026 at 7:43 AM
Laundering. This is called money laundering.
Ballrooms, even the grand ones, don’t cost $200 million.
Bribes, kick-backs, money laundering. Clock it.
Bribes, kick-backs, money laundering. Clock it.
August 3, 2025 at 6:53 PM
Ballrooms, even the grand ones, don’t cost $200 million.
Bribes, kick-backs, money laundering. Clock it.
Bribes, kick-backs, money laundering. Clock it.
Money Laundering: The Movie
Trump: "MELANIA, the Movie, is a MUST WATCH. Get your tickets today — Selling out, FAST!"
January 28, 2026 at 4:00 AM
Money Laundering: The Movie
Narco-a-lago: Money Laundering at the Trump Ocean Club Panama.
How profits from Colombian drug cartels were laundered through Trump branded properties.
globalwitness.org/en/campaigns...
How profits from Colombian drug cartels were laundered through Trump branded properties.
globalwitness.org/en/campaigns...
February 27, 2026 at 11:03 AM
Narco-a-lago: Money Laundering at the Trump Ocean Club Panama.
How profits from Colombian drug cartels were laundered through Trump branded properties.
globalwitness.org/en/campaigns...
How profits from Colombian drug cartels were laundered through Trump branded properties.
globalwitness.org/en/campaigns...
Medicaid is not a money laundering scheme and you are a sorry excuse for a Senator, Lindsey.
June 30, 2025 at 9:15 PM
Medicaid is not a money laundering scheme and you are a sorry excuse for a Senator, Lindsey.