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The report states that money launderers typically discover that purchasing a hotel, a restaurant or other related investment affords additional advantages, because it brings with it a enterprise activity in which there is extensive use of cash.” Casinos—like the one deliberate for the Trump Tower Batumi—are particularly helpful on this regard. When Michael Cohen, the Trump Group govt, went to Georgia in 2010 to discuss constructing a tower with the Silk Road Group, he also met with Tatishev.
The phrase “enterprise” can check with a particular organization or …Read More