You had added your own research on this thread as well, but for those who like source-links ....
Is The Clinton Foundation Just An International Money Laundering Scheme?
http://www.freerepublic.com/focus/f-news/3284456/posts
The Federalist ^ | 04/29/2015 | Sean Davis
[several source links at the thread.]
BloombergPolitics reported this morning that the Clinton Foundation refused to disclose the identities of at least 1,100 donors, most of whom are not U.S. citizens, to a Clinton Foundation affiliate. The donations were routed through the Clinton Giustra Enterprise Partnership (Canada), or CGEPartnership, a Canadian charitable organization. That organization then effectively bundled the foreign donations and sent them along to the Clinton Foundation itself, and it did all of this without ever disclosing the individual foreign sources of the income.
If that sounds to you like more of a laundering operation than a charitable organization, that’s because it certainly looks like more of a laundering operation than a charitable organization. In this case, however, rather than taking cash from blatantly illegal activities (as far as we know) and then cleaning it up by running it through legitimate businesses before it ends up at its final destination, the Clinton Foundation mops up cash from wealthy foreigners, bundles it within a larger organization to hide the money’s original source, and then funnels the cash from that legitimate charity right into the Clinton Foundation coffers.
After the New York Times uncovered the connections between uranium mining magnate Frank Giustra, his Canadian charitable organization, the Clinton Foundation, and official actions taken by Secretary of State Hillary Clinton that benefitted Giustra’s global uranium mining operations, the Clinton Foundation immediately entered spin mode.
According to Clinton Foundation executives, CGEPartnership was banned by federal law in Canada from releasing any donor names without the prior consent of the donor. However, an extensive analysis of Canada’s federal privacy laws by The Federalist found that the Clinton Foundation’s claim had zero merit.
(Excerpt) ...
Here's Bill Clinton and his best buddy, gold mining mogul, Frank Giustra.
Cameras snapping, they made a big show of Clinton/Giustra "do-goodism"
in earthquake-ravaged dirt-poor Haiti.
Bill and Canadian gold mining tycoon Frank Giustra in Haiti June 2014,
to launch the "Clinton Giustra Enterprise Partnership" Acceso Peanut
Enterprise Corp. (Hector Retamal/AFP/Getty Images)
REALITY CHECK Then-Secy Hillary supposedly gave Haiti $3.1 billion tax dollars for Earthquake Relief. The Clinton Foundation also sent out pleas around the globe for funds the foundation supposedly distributed.
But Haitian-American protesters claim that American aid to Haiti was a cover-for foreign governments to funnel kickbacks of hundreds of millions of dollars to The Clinton Foundation.
For example, gold mining expert Giustra "gave" the Foundation $100 million....after Bill helped him make billions off uranium deals. Hillary's brother mysteriously got a rare gold mining license in Haiti (said to be on hold due to controversy).