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Everything posted by Chomper Higgot
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Try this for size. Banks notify international interbank transactions above $10,000, I make a number of such transactions per year. Each is notified as a ‘potential criminal transaction’ on the basis of the legal requirement to report, not on the basis of the transaction being a crime - The banks do not themselves investigate. “Financial institutions and money transfer providers are obligated to report international transfers that exceed $10,000.” https://www.bossrevolution.com/en-us/blog/international-money-transfer-laws So calm down, Comer and Murdoch’s NY Post mischaracterizing normal bank reporting might be the kind of nonsense you are eager to swallow but it is not evidence of any crimes.
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Oklahoma officials accused of talk of killing journalists
Chomper Higgot replied to onthedarkside's topic in World News
The only surprise here is a Republican Governor acting to cut out the rot in his own Party. Hat’s off to Gov. Kevin Stitt for acting on this.- 10 replies
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