The timing ofthis is uncanny. I identified potential money laundering to terrorists from a Palestinian organization set up to look like a friendly community type organization just a few weeks ago. It was in one of those liberal states we love to hate that has a strong fondness for gun control. I think the terrorist elements settle in liberal states because of their cultural diversity and stupidity combined. They know the dumb liberals will rush to their aid and paint anyone who exposes them as bigoted racists unless you have a copy of the wire transfers and a detailed diagram of how the funds changed hands and how the handlers were tied to terrorism. But I’m willing they’d still give them a pass even if they flew airplanes into your buildings and blew up subways.
Oh I forgot the best part; they got caught because they were getting government loans and not paying them back. Not talking about small loans either. Other than drug trafficking, I think I can honestly say (after 20+ years experience) that our own government is one of the biggest provider of funding for the terrorist elements that want to destroy us. The terrorists set up tons of shell entities with innocent sounding names that are usually commercial businesses to get the loans (or “non-profit” organizations and get government grants) then shift the funds overseas to said terrorist elements. It’s all done through connected banks for “transaction fees”; they’re all in on it. The problem is compounded by the fact that Indians and Middle Easterners look similiar making it easier for them to pose as Indians and get hotel loans which the Indians are well known for.