[Lizavetta]

Can someone explain to me exactly how the money laundering works via Ukraine?

[hollywood12345]

Yes. We give them billion dollars with our tax money and they give back to company’s and investments in United States. Just like every other country. Just more corrupt. .

[arthurus]

The greatest part works the same way it works with virtually every hird world conutry we give aaid to i.e. we send a billion andhalf a billion is paid out for services to real or fake companies in the US or in Ukraine or a third country that are owned wholly or are “invested in” by US politicos and other oligarchs. See Hunter’s Burisma deal.

[CodeToad]

“Can someone explain to me exactly how the money laundering works via Ukraine?”

Simple: No banking laws are followed.

Massive CIA drug money from Afghanistan...deposit in Ukraine.

Massive illegal foreign money for US political campaigns...deposit in Ukraine.

Massive bribes for US political favors...deposit in Ukraine.

Ukraine will send the money to whatever bank you want and it all looks legitimate.

[Kid Shelleen]

>> Can someone explain to me exactly how the money laundering works via Ukraine? <<

I am not a money laundering expert but apparently PrivatBank (A large Ukrainian commercial bank) was a major conduit of money laundering for Ukrainian businessman Ihor Kolomoisky. He would take out "loans" from the bank but never pay them back. The money was dispersed through various shell companies, NGOs and charities. Kolomoisky has ties to Burisma. Even without connecting all the dots it is easy to see why the swamp was anti-Trump and Ukraine was the source of the impeachment hoax. That is just the tip of the iceberg. There is no doubt that foreign aid, charitable donations and money gained through illicit activities was laundered through PrivatBank.

Ukrainian oligarch with ties to Trump's impeachment is accused by Justice Department of stealing billions