Canadian mining magnate Frank Giustra is one of
the Clinton Foundations largest donors. Giustra's
contributions go both directly to the foundation, and,
to a Canadian charity, which in turn sends money to the
Clinton Foundation.
DATA Sources: Clinton Foundation, CGEP (Canada) and Canadian tax records
Alberto Cuadra and Rosalind Helderman May 3 at 8:11 PM
ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4- 90bc-afe06f530791_graphic.html
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My, my, my. The "Clinton Giustra Enterprise Partnership" looks an awful lot like a money laundering operation---w/ tax dollars flowing from the State Dept----then laundered across the border to secret LLC accounts?
The Clinton Giustra Enterprise Partnership" was registered as a "Canadian charity" in late 2007.
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NOTE: One of the most common money-laundering MO's is one foundation writing a check to another foundation---the check receiver takes a cut then transfers the bulk elsewhere for the donor's use later---how they skim off tax-free money for themselves...or maybe for campaign expenses?