Clinton Foundation Failed to Disclose 1,100 Foreign Donations

4/29/15

[Libloather]

Link only - Clinton Foundation Failed to Disclose 1,100 Foreign Donations

[Libloather]

Funneled through Canada.

[Mouton]

Just a mere oversight! They were not concerned where the money came from, only concerned about whose pocket is was going into.

[COBOL2Java]

The information must have been left on an upstairs coffee table, or something.

[Gaffer]

And no one can explain how they got there.

[9thLife]

FRiends, banks drill AML (anti-money laundering) and anti-terrorist funding teaching into the heads of all employees (though they will also promote "sharia compliant finance" but I digress). EVERY transaction -- especially by those who are politically involved -- is subject to scrutiny.

There is no way -- categorically N.O. way -- in a Patriot-Act world that anyone could have pulled off what is alleged against the Clinton Foundation.

Unless it was a Clinton, acting with the express complicity of some very high-ups at some very big banks.

As always, sports fans, follow the money.

[outofsalt]

Bob McDonnell and his wife have been found guilty of accepting a Rolex watch, an Armani dress and a wedding gift to his daughter in return for hosting a Virginia business man at governors parties. He was fully prosecuted by the feds.

[9thLife]

Well let me ammend: every suspect transaction will have a report filled out and filed about it. If it involves international transfers and shady characters (think of the latest list of the Friends of Bill) the issues - each and every one -- would be escalated to senior management. The reports themselves are required to be on file for 5 years. Discussion of such reports -- even their existence -- is strictly controlled and generally forbidden. Yet they remain on record.

I suppose it's conceivable that suspicious activity reports were duly passed on to OCC and whomever else and whomever else has jurisdiction and there they were buried. But some bankers still know about them.

Unless they weren't filed, and that itself is a crime under the applicable law.

[jsanders2001]

Nixon was impeached for several minutes of missing tape. We owe him a huge apology.

[lowbridge]

Nixon wasnt impeached. He resigned before that could happen.

[WHBates]

Nixon wasn't impeached. He resigned before that could happen.

Forced by the Republicans BTW

[jsanders2001]

Its early...lol

[Joe Boucher]

Come on Lanny Davis and the rest of Clintons butt boys,
pretty hard to excuse these grifters illegal behavior.

[Leep]

Probably the dog ate the papers?

[Diogenesis]

In response, the “US” Congress will get DRUNK,
and the IR”S” will attack conservatives and
supporters of the US Constitution, i.e. SSDD.

[Liz]

Is this where mommy and daddy Clinton are hiding their ill-gotten gains:

http://www.sec.gov/cgi-bin/own-disp?action=getowner&CIK=0001530920
LINK Clinton Chelsea (0001530920)
State location: Mailing Address
C/O IAC 555 W 18TH STREET
NEW YORK NY 10011

Ownership Reports for Issuers: (Click on issuer name to see other owners for the issuer, or CIK for issuer filings.)

Issuer Filings Transaction Date Type of Owner
INTERACTIVECORP
Current Name:IAC/INTERACTIVECORP 0000891103 2012-12-31 director

http://www.sec.gov/cgi-bin/own-disp

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[Liz]

Under the Bank Secrecy Act, banks are required to establish, implement and maintain programs designed to detect and report suspicious activity indicative of money laundering and other financial crimes.

“The Bank Secrecy Act was enacted to protect the public from harm by identifying and detecting money laundering from criminal enterprises, terrorism, tax evasion or other unlawful activities,” the special agent in charge for Internal Revenue Service Criminal Investigation, explained.

Shady banking transactions could be prosecuted under the (1) Bank Secrecy ACT, (2) RICO, and, (3) the Hobbs Act.

=============================================

<><> L/E should get ahold of: (1) copies of Clinton Foundation checks, (2) wire transfers, (3) account statements, (4) invoices, (5) bills, (6) delivery tickets, (7) correspondence including snail mail, e-mail, mobile devices, cell phones, (8) contracts, (9) loan agreements, (10) other account books or official records.

L/E should also explore (a) monies paid to brokers, sub- brokers, (b) family members, (c) mortgage brokers, (d) financial managers, and, (e) real estate agents, brokers, and developers.

<><> L/E should scrutinize bank accounts for suspicious activites: (A) large deposits, (B) funds transferred from one account into another, (C) frequent requests for withdrawals.

<><> Bank records might also show diversions to secret LLC accounts, to money launder and to operate personal ventures;

Tax fraud may also be a factor, facilitated by withdrawals, gift cards purchases, credit card purchases and intra-bank transfers from legal bank accounts into personal accounts, or redistribution schemes.

<><> A huge tipoff is whether bank withdrawals support and luxurious lifestyle including payments for real estate, investment and stock holdings, jewelry, luxury vehicles, resort travel....... and gifts from luxury outlets for wives and mistresses.

FBI TIPS PAGE--YOU MAY REMAIN ANONYMOUS ---https://tips.fbi.gov

SUBJECT: Collusion, conspiracy, bribery
IN RE: Clinton Foundation financial irregularities
REFERENCE: fraud, falsified documents, wire transfers, accounting fraud, etc.

NARRATIVE Taxpayers demand to know the scope and dimension of multiple conspiracies by to collude in sub rosa deals to personally profit and/or to facilitate tax-exempt redistribution schemes.

OF INTEREST TO LAW ENFORCEMENT The FBI should interrogate Clinton Foundation individuals for evidence of multiple schemes to falsify official documents in an effort to further fraudulent schemes. The FBI should investigate any and all Clinton Foundation official documents submitted to the courts.

Crimes might include---conspiracy, collusion, falsifying official documents (a felony), money laundering, tax evasion, extortion, theft, misuse of public facilities.

Examine Clinton tax returns with a fine-tooth comb.....especially entries for "interest income."