Did Rudy REALLY say Trump ''funneled'' the money? Yes, he did! And that sends RED FLAGS up in the law enforcement community! And it also brings to mind human trafficking, and drug smuggling.
''Illegal accounts that funnel 'dirty' money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are called funnel accounts (also known as interstate funnel accounts), a method used to launder money that exploits branch networks of financial institutions.''
From ''Twelve Red Flags for Funnel Accounts Used to Launder Money''
https://verafin.com/resource/12-red-flags-for-funnel-accounts-used-to-launder-money/
