so simple: the moslems in USA reportedly, it appears, have their own banking sytem whereby they use 2 different accounts in 2 different coutries and deposit/withdraw funds through a middleman who instructs both parties on mirrored transactions- This way they do virtual transfer of funds out of USA and international business transactions- no govt scrutiny on taxes even though they are making money here=the USA moslem guy reportedly, it appears, gives funds to the middleman who has USA bank account. The middleman instructs the foreign account holder to deposit matching funds overseas or keep in account overseas. The foreign bank cannot be investigated by IRS/FBI because it is not USA account holder and no funds are leaving the USA or foreign country. The middleman in USA also holds funds for the foreign accountholder in the middleman`s USA bank. The 2 accounts mirror each other. The foreign bank account holder also deposits earned money in his foreign account to be picked up by US citizen from middleman`s account as he needs it when he returns to USA. Each bank account can be used as collateral, or loans or credit or money-making deals in other countries through the middleman, kind of a do-it-yourself funding escrow service - this was reported by 60 Minutes, it appears, maybe dunno. Is it legal?
Dunno.
Sounds like kiting, tho.
But who’s gonna move on them???
CA....