Is the Ukraine War a Money Laundering Scheme?

Many have suspected that the US government's assistance to Ukraine is a money laundering scheme. Read the facts here.

STORY AT-A-GLANCE

• Many have suspected that the U.S. government’s “security assistance” to Ukraine — which as of November 15, 2022, had surpassed $98 billion — is a money laundering scheme, perhaps relating to questionable activities involving American biolabs in Ukraine

• With the sudden implosion of the cryptocurrency exchange FTX, suspicions of money laun…