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I agree. It's almost as bad as the blatant violations of the Foreign Emoluments Clause that Trump did for 4 years with taking bribes from foreign countries through taking payments for billions of dollars of hotel room reservations where no one ever stayed in the room. Classic money laundering just like Trump has been doing for 30 years with high rise buildings. Takes drug money cash from Russian drug rings, no one lives in the property for about 5 years, then sells it on their behalf and the Russians get clean money back.
You'll be reading a lot more of how this was done in the upcoming trials for violations of the RICO Act.
https://www.forbes.com/sites/danalexander/2020/08/20/trumps-business-partners-allegedly-involved-in-human-trafficking-mafia-matters-probable-money-laundering/?sh=ffa38a2610db
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