corrupt money

On X, formerly Twitter, Republican Congresswoman Marjorie Taylor Greene said: "Anyone who votes to fund Ukraine is funding the most corrupt money scheme of any foreign war in our country's history."

"Today, the Treasury Department is taking action against a corrupt money exchanger, whose financial engineering actively supports and enables Hezbollah and its interests at the expense of the Lebanese people and economy," Treasury Under Secretary for Terrorism Brian E. Nelson said.

He noted that two recently enacted laws “gave regulators immense new powers” to take on those who hide corrupt money in the U.S. financial system.

The following year the Prime Minister at the time, David Cameron, declared he was determined the UK would not become "a safe haven for corrupt money around the world".

In a report in December on corrupt money in Britain, Chatham House, a research institute on foreign affairs, cited the Russian financier Dmitry Leus, who it said was “a supporter of St George’s Hospital, runs a children’s charity, supports a sports club in London, and is a fellow of the Royal Society of Arts.”