For instance, we can bring up the Mr. Browder in this particular case. Business associates of Mr. Browder have earned over $1.5 billion in Russia. They never paid any taxes, neither in Russia nor in the United States, and yet the money escaped the country. They were transferred to the United States. They sent huge amount of money, $400 million as a contribution to the campaign of Hillary Clinton. Well, that’s the personal case. It might have been legal, the contribution itself, but the way the money was earned was illegal.
Absolutely !! Especially that last line
... “the way the money was earned was illegal.”
And this:
“So we have a solid reason to believe that some intelligence officers accompanied and guided these transactions”