Smurfing….using names of people to hide/launder money….is being exposed.
Here is a great Sen from the state of Washington. One person supposedly made 250 separate donations.
Actually, once someone makes a donation, these crooks use their contact data to hide thousands of dollars from big donors, NGOs, foreigners and more.
Here is a great Sen from the state of Washington. One person supposedly made 250 separate donations.
Actually, once someone makes a donation, these crooks use their contact data to hide thousands of dollars from big donors, NGOs, foreigners and more.