Replies

To: detective

The SEC would not typically lead an investigation into money laundering.

51 posted on 12/15/2017 4:33:49 PM PST by independentmind (Sticks and stones will break my bones, but words will never hurt me.)

To: independentmind

Look up SEC.gov and anti money laundering.

66 posted on 12/16/2017 9:15:49 AM PST by detective

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