Banks drill their employees WRT money laundering and terrorist funding MOs. EVERY transaction — especially by those who are politically involved — is subject to scrutiny.
There is no way — categorically N.O. way — that anyone could have pulled off what is alleged against the Clinton Foundation. Unless it was a conniving Clinton, acting with the express complicity of some very high-ups at some very big banks.
THE FACTS ARE THESE: the banks are compelled to fill-out and file reports on every suspicious transaction. If the transaction involves international transfers and shady characters (reference Friends of Bill in the US uranium sellout transaction).....each and every one would be escalated to the desk of senior bank management.
The bank 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.
It’s entirely conceivable that suspicious activity reports were passed on to bank oversight agencies like OCC and whomever else has jurisdiction...where the slippery corrupt Clintons had them buried.
Still, some bankers know about the transactions. Unless the banks did not file the reports ..... which is a crime under current law. (hat tip 9th life)
Follow the money on 0 also!
Thanks for your excellent work, and the info in those posts!