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To: wardamneagle

This is interesting, but it’s a lot of smoke on improving procedures to catch money laundering. But did they find a real crime such as money laundering for Mexican cartels?


20 posted on 04/21/2022 3:20:49 PM PDT by ProtectOurFreedom (“Liberty is an antecedent of government, not a benefit from government” ~ Clarence Thomas)
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To: ProtectOurFreedom
improving procedures to catch money laundering. But did they find a real crime such as money laundering for Mexican cartels?

Some of the biggest money laundering entities are leftist run foundations the DNC and non profits

26 posted on 04/21/2022 3:33:53 PM PDT by Mogger
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To: ProtectOurFreedom

Of course not. It’s a procedural thing..you must obey the Union government’s diktats or else. It’s a no harm no foul thing just like most federal laws and regs.


28 posted on 04/21/2022 3:36:16 PM PDT by Bonemaker (invictus maneo)
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