(no subject)

=ttp://www.wsj.com/articles/malaysian-leader-spent-millions-on-luxury-goods=1459383835

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Report today that US has sought extrad=tion of guy from Abu Dhabi

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the car , is not disguised. bribe =eeds quid pro .. not directly PM of malaysia. . =AO the amount of overall investigation it says is 5 B. oil co.=shenanigans. can you speak?

same issue of who=is complaining. is there a real victim. if a=yone received money, only as a gift. separate from disc=osure requirements , and even then only if required in the local cou=try, not so clear. IF it can be argued that =he money transfers were merely disguised gifts. =AO its really not money laundering, as in the U.S. my underst=nding is that the money must come from the proceeds of a crime to be chara=terized as such, otherwise the charge is tax evasion, which also mig=t not apply here. burner phones. real estate wires= so I could make the argument that Goldman was the only =ulpable institution of wrongdoing and the banks =AO burden not so clear.