And what is a Politically Exposed Person (PEP)?
Sounds like a Communist China type designation!
Thoughts?
I think that they created these tools after 9/11 to track, catch and defund terrorists. Those tools are now being used against opponents of the communist agenda.
Something really fishy is going on here.
Blocked from exchanging a mere $200? Doesn’t pass the smell test... So far I only see “he claims”.
This is the application of the social credit score, but fear not. It can’t happen here.
a growing scandal in Australia:
6 July: Daily Mail: Labor in damage control after minister’s rogue tweets calling Donald Trump Jnr a ‘big baby’
Home Affairs minister slams Trump Jr. as ‘sore loser’
Trump Jr. postponed speaking tour due to visa issues
by Brittany Chain
Australia’s Home Affairs minister has lashed out at Donald Trump Jr after he cited visa delays for his decision to postpone his Australian speaking tour.
In an extraordinary spray which has forced the Labor government into damage control, Clare O’Neil described Trump Jr as ‘a bit of a sore loser’ and a ‘big baby’.
She accused him of ‘trying to blame the Australian government for his poor ticket sales and cancelled tour’ - before quietly removing the tweet altogether.
A spokesperson for Trump Jr. told Daily Mail Australia they would not ‘dignify the Minister’s tweets with a comment’.
‘Suffice to say she is entitled to her opinion and freedom of speech, no matter how idiotic,’ the spokesperson said...
It marks the second time in as many days a Labor minister has criticised the Trump family...
South Australian Liberal senator Alex Antic was scheduled to join him on tour, along with Nigel Farage, a British politician and Brexit campaigner...
Tour operators told Daily Mail Australia it was postponed ‘due to the delay in the arrival of a visa to enter Australia’.
‘The visa, which has now been issued, was only received late afternoon on Wednesday July 5; only 24 hours before Donald Trump Jr. was set to board a flight to Sydney.’...
Shadow Home Affairs minister James Patterson said the comments could sabotage Australia’s relationship with the US if Donald Trump were to be successfully re-elected at the next US Presidential election...
https://www.dailymail.co.uk/news/article-12265369/clare-oneil-tweets-donald-trump-deleted.html
You need the mark of the beast to buy and sell.
Revelation 13:
“15 The second beast was given power to give breath to the image of the first beast, so that the image could speak and cause all who refused to worship the image to be killed.
16 It also forced all people, great and small, rich and poor, free and slave, to receive a mark on their right hands or on their foreheads,
17 so that they could not buy or sell unless they had the mark, which is the name of the beast or the number of its name.
18 This calls for wisdom. Let the person who has insight calculate the number of the beast, for it is the number of a man. That number is 666.”
This is G.W. Bush’s New World Order. It’s not freedom.
We better go after them tooth and nail when they do that here.
One massive suit, and I’ll be happy to pitch in.
Thoughts?
Follow the Party line, disown PEPs related to you, speak no bad words about the Party, or you will be denied access to you money by the bank.
Best to make sure you have plenty of ammunition before being cut off.
His bank claimed - AFTER the fact - that Farage did not meet the minimum deposit requirements (several million Pounds).
His bank also claimed that Farage was offered a new account - also AFTER the de-banking had become international news.
Farage said he had a bank account there for 40 years, and the subject of a minimum deposit had never been raised.
Nine different UK banks refused to do business with Farage. All of them claimed he was a PEP - Politically Exposed Person - which created extra costs for the bank that could not be recovered.
The specific PEP may have done nothing wrong but their peers have and the bank isn't going to lose money dealing with them.
There's a video online of a speech exposing the number of congresscritters who can't get a credit card because of so many unpaid debts.
One of the BENEFITS of a Multi-Polar World (meaning that the Neocons are STOPPED) will be the inability of the Left to do this crap to people who they don’t like, at least in countries that are independent of the Globalists (which would likely be most of the world).