They didn't have a pot to *** in in Arkansas---never even had a home to call their own. Now they're multi millionaires...
.....they really know how to game the system for themselves.....
There needs to be a thorough going-over of the Clinton Foundation funding. We need to know who pays/funds the Clinton's real lifestyle especially now that there is talk of Hillary running for prez. It is important to know to whom the Clinton's are truly indebted.
As President, Bill Clinton made policies that raised hundreds of billions (if not trillions) of dollars for his obscenely-rich donor/pals.
His North American Free Trade initiative made it easy for, and even encouraged, corporations to outsource jobs and then import their products back into the U.S...... The repeal of Glass-Steagall on his watch sent Wall Street into the money-making frenzy that led to the Great Recession/Depression of 2008......and subsequent taxpayer bailouts.
In exchange for these obscene gifts of corporate welfare, at the expense of America's middle and working classes, you'd think the Clintons' rich friends would have no trouble coughing up a mere $250 million endowment for the foundation.
I guess the captains of crony capitalism just don't feel they have enough money to help their old friends Bill and Hillary secure their so-called "legacy."
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.
“The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.
L/E needs to examine the bank accounts used to pay for foundation activities.....and the number of wire transfers and requests for withdrawals.
NOTE WELL The “Bank Secrecy Act” was passed to protect the public from harm by identifying and detecting criminal enterprises, money laundering, tax evasion or other unlawful activities.
Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity that might be indicative of govt fraud, money laundering, embezzlement, and other financial crimes.
<><> Joint bank accounts might be used to facilitate the transfer of of govt funds. Govt monies may pay for personal and private expenses, credit cards, real estate sunsidies and vehicle purchases.
<><> To cover their tracks, fake invoices might be created to show that money deposited into accounts was being used for legitimate govt purposes.
The scheme might be advanced by issuing phony statements of payments from federal and state sources that actually covered the transfer of funds for govt employees own use.
<><> L/E is directed to get ahold of: (1) copies of checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including e-mail, contracts, loan agreements, and, (8) any other books or records. L/E should also explore (a) monies paid to brokers, sub-brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.
<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.
<><> Bank records might also show diversions to secret LLC other accounts, to operate personal businesses. Govt fraud can also be facilitated by withdrawals, gift cards purchases, credit card purchases and intrabank transfers from govt accounts into personal accounts.
<><> A huge tipoff is whether bank withdrawals support luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel and gifts from luxury outlets for wives and mistresses.
Taxpayers demand the Bank Secrecy Act be used to prosecute foundation fraud, tax evasion and govt fraud, pronto.