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Keyword: cashtransfers

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  • Has Anybody Compiled A List of Unauthorized Cash Transfers By Obama That Bypassed Congress?

    01/23/2017 5:02:17 PM PST · by Stayfree · 26 replies
    Self | January 23, 2017 | Stayfree
    Obama had an untold amount of billions in cash given to Iran at the same time Iran released a few American prisoners, then there was the several million given to the Talaban to release traitor Bergdahl, $100 million transferred to the Obama foundation for Michelle to spend in Morocco, $500 million to an arm of the UN and millions just this last week to favored groups of his...how much federal funds has he spent without Congressional approval and why...it has been rumored that $6 billion disappeared from the State Dept. Why the hell is not Congress doing its job looking...
  • China Halts Bank Cash Transfers

    01/26/2014 2:56:28 PM PST · by Errant · 54 replies
    Forbes ^ | 26 January 2014 | Gordon G. Chang
    The People’s Bank of China , the central bank, has just ordered commercial banks to halt cash transfers. ---Clip--- In short, there will be a three-day suspension of domestic renminbi transfers. There will also be a suspension, spanning nine calendar days, of conversions of renminbi to foreign currency. The specific reason given—“system maintenance” at the central bank—is preposterous. It is not credible that during the highest usage period in the year—the weeklong Lunar New Year holiday beginning January 31—the central bank would schedule an upgrade and shut down cash transfers. A better explanation is that the country’s banking system is...
  • U.S. jails Somali over cash transfers

    07/23/2002 9:44:57 AM PDT · by knighthawk · 2 replies · 297+ views
    The Star ^ | July 23 2002
    Canada refused to extradite brother of accused BOSTON (AP) — A Somali arrested in a post-Sept. 11 crackdown on money transfer businesses was sentenced yesterday to 18 months in prison for operating without a state licence. Mohamed Hussein was convicted in April of two counts of illegally transmitting money abroad. Hussein, 33, and his brother, Liban Hussein, 31, were arrested during last fall's crackdown on al-Barakaat outlets across the United States. Prosecutors had asked for a sentence of at least four years, three months in prison — a recommendation that drew harsh criticism from U.S. District Judge Robert Keeton. "You're...