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You can't rule out some accounting fraud.

My business finance knowledge isn’t the strongest. What’s an example of how this would work? Overpaying invoices to third party companies who provide a kickback?

I've spent my years trying to think productively. You've got one good idea, I'm confident that there are many more.

I mean… c’mon, now. Guess.

Money laundering is possible. (redacted) has a history, and may have been involved with Putin and Epstein.

Disclaimer: this is speculation. Investigations into money trails have begun by Senator Wyden and France, with pushback by banks.

Time and digging will tell.