(Better Call Saul)
If these agencies get to keep the fines they impose, isn’t that a conflict of interest?
Manhattan Contrarian ping
Congress should pass a law to ensure TD Bank is reimbursed.
If the US government wants an account frozen it should get a court order.
money laundering = ngo
ngo = money laundering
Cannot expect anything to happen since money laundering is highest priority at highest level in gov-mt — see BeijingBiden/Kerry/ etc support for the scam that is the Ukraine war.
With that as an example, this anti-laundering scam will be as successful as DIE in the Secret Service.
Great article, as usual for the Manhattan Contrarian. But maybe he misses the big point.
The anti-money-laundering rules were put in place to stop drug trafficking. And they obviously worked, since wee have far fewer drug problems in the US today than even a notorious anti-drug place like Singapore!
These totalitarian rules save us from illegal drugs! We should be thankful!
/OFF SARC
(Better Call Saul)