To: Cboldt
The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity Sounds like we need one of those.
3 posted on
12/17/2019 6:20:06 AM PST by
Magnum44
(My comprehensive terrorism plan: Hunt them down and kill them.)
To: Magnum44
The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
~~~
Sounds like we need one of those.
~~~
If we had one, it would get staffed with partisans.
6 posted on
12/17/2019 6:22:58 AM PST by
z3n
To: Magnum44
We do. The banking regulations (Treasury) are all over this stuff, and often harrass innocent people.
11 posted on
12/17/2019 6:35:19 AM PST by
Cboldt
To: Magnum44
The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity
We Have One!! in reverse of course, It's called HSBC, they Launder all the Drug Money and Illegal Weapons sales Money for Governments around the World, ask James Comey he worked there doing precisely this.
33 posted on
12/17/2019 7:21:43 AM PST by
eyeamok
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