Now listen up-----from a previous Liz thread;
Wrench: Western Union is conducting a large scale money laundering operation WRT the export of this cash. The money was derived from illegal activities in this country. Western Union is aiding in the hiding and conversion of this cash to legitimate funds. ALL international WU money transfers need to be filtered and siezed as necessary to stop this theft from the USA.
LURKER: Slap an immediate 100% Federal excise tax on all wire transfers to Central and South America unless that transfer is going to a bona fide US Embassy where it will be picked up by a bona fide US citizen.
Myrddin: Deputize the Western Union employees as ICE agents. Require a green card, valid visa or proof of citizenship before performing a wire transfer. Detect and detain the illegals with a finders fee from ICE. Western Union is useful fly paper for attracting these criminals.
voiceinthewind: The Federal Reserve has a program called “Directo a Mexico”. According to the FAQ on their site, Mexico accounted for over 20 Billion, thats right, 20 Billion dollars in remittances in 2005. The Fed reassures it’s “customers” that if they are deported to Mexico they can still access their money. No proof of residency required.
voiceinthewind: Bank of America has a program called SafeSend.No fees if you are sending to Mexico.They do not require a passport or visa, they will accept the Mexican Counsulate ID, plus one other form of ID. All you need is a personal checking account with Bank of America. SafeSend program started in 2002. And credit cards for people with no social security number or credit history.
8/7/07 BUSINESS BRIEFS By AP, BLOOMBERG, REUTERS, N.Y. POST August 7, 2007 -- AMEX FINED Regulators fined two units of American Ex press Co. $65 million for failing to set up an adequate program to identify and report money laundering, federal officials said.
SOURCE http://www.nypost.com/seven/08072007/business/business_briefs_business_ap__bloomberg__reuters__n_y__post.htm
Featured Clips of Speakers favoring open borders/amnesty for illegals:
John Menzer, Vice Chairman, Wal Mart
Marsha White, Corporate Spokesperson, Shell Oil
Nicholas Utton, Chief Marketing Officer, E*Trade Financial
Karl Rove, sent by the Bush AdministrationKARL ROVE:
REGARDING BANK OF AMERICA'S (and other banks') PROGRAM, CATERING TO ILLEGALS WIRING OF MONIES OUT OF THE U.S.:
Sgt. Richard Valdemar, Gang Specialist
Los Angeles County Sheriff Department
(ret. 2004; 33 years exp. of combating LA gangs)
"The no borders didn't work in Europe in the past, it's not going to work now. It's somebody's grand idea and you have to wonder who's behind it, like the World Bank...these people who don't care about our sovereignty...who are just interested in exploiting countries, any country, for money."
The banks operating like this and nobody puts them in check. Who's checking them?...They're the ones who are getting the money from the drug cartels. We have all these huge banks operating offshore, with Cayman Islands, or Belize, or Switzerland where these huge amounts of money go to the coffers of these banks who charge money for that. But that's okay. That's good business, right? I don't think so."