Tom Cardamome

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Last quote by Tom Cardamome

There are some red flags here. It looks suspicious and any bank that wanted to address money laundering would certainly have looked into the ownership of the company who owned these accounts.feedback
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Mar 28 2017 Money laundering
This page is completely dedicated to what Tom Cardamome has to say. All of Tom Cardamome’s quotes are organized here by date and topic. The most recent quote attributed to Tom Cardamome came from an article called Manafort-Linked Accounts on Cyprus Raised Red Flag: “There are some red flags here. It looks suspicious and any bank that wanted to address money laundering would certainly have looked into the ownership of the company who owned these accounts.”.
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