Laundering money is a crime, and it is a crime that promotes other crime. If you deposit $10,000 or more in a bank account, the bank reports it to the government. When I was in the collector car business, some clients would buy cars as an investment. Some were only interested in cars under $10,000. It was obvious they were going to pay in cash and did not want the government to know about the transaction.
The IRS wants to add 87,000 more agents,
and they want to arm them. The IRS will
be coming after you, and they will not limit their investigations to
transactions of over $10,000.
Criminals like drug cartels and Islamic
terrorists deal in large amounts of cash.
The problem is that money is of little value as cash. A drug cartel may have a bundle of $100 bills
the size of a hay bail, but it is not spendable like that. It has to be laundered.
What do you think should happen to
people that launder money for drug cartels and Islamic terrorists? They are committing a crime that aids crimes
that kill hundreds. I think life in
prison or the death penalty sounds reasonable.
How about you?
HSBC bank is a large international
bank. It is the largest in
The bank paid a fine of $1.9 billion to
the
Who were these criminals? Some of them were Cheryl Mills, Sandy Berger,
Lorretta Lynch, James Comey, and Robert Mueller. That’s right.
They all are part of the Obama/Clinton corrupt deep state
establishment.
These people should have been incarcerated
for life, but instead went on to powerful positions in government. How could
this happen? Why was it not the lead
story for every newspaper an TV network in the country?
We must fight for fair elections and take control back
from the DC establishment and
Business Fits by Terry Oliver Lee is available on Amazon as an e-book or a paperback. http://BusinessFits.com
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