There is definitely some sort of conspiracy, collusion, and evasion going on here.....
....."in-context" OR "out of context"
I dont know if this has been posts on FR yet:
There are many things to love about these e-mails. For example, the word “funded” appears roughly 66 times over there. Stepan Shiyatov instructs his colleagues about the optimal ways to commit tax evasion:
... That is why it is important for us to get money from additional sources, in particular from the ADVANCE and INTAS ones. Also, it is important for us if you can transfer the ADVANCE money on the personal accounts which we gave you earlier and the sum for one occasion transfer (for example, during one day) will not be more than 10,000 USD. Only in this case we can avoid big taxes and use money for our work as much as possible. Please, inform us what kind of documents and financial reports we must represent you and your administration for these money....
http://motls.blogspot.com/2009/11/hacked-hadley-cru-foi2009-files.html