Less than 1.2% of American bank accounts have a SAR filed on them annually…

[AC2020]

The Bidens have topped 150. They’ve never been investigated for money laundering or other financial crimes.

If that doesn’t bother you you’re perfectly fine with a ruling class that holds you with no more regard than a peasant.

Apples and orangutans right @Been Jammin ?

 

[Been Jammin]

The Bidens have topped 150. They’ve never been investigated for money laundering or other financial crimes.

If that doesn’t bother you you’re perfectly fine with a ruling class that holds you with no more regard than a peasant.

Apples and orangutans right @Been Jammin ?

Holy shit! You are telling me that there is a politician who has made a ridiculous amount of money while in office? So much money that it way outstrips his/her annual salary and can't be explained using math and logic? And you are also revealing that wealthy people, in this country, bend/break rules and get away with it every day? You've really stumbled on a big story, Jimmy Olson.

 

[davidallen]

SARs matter now? Who knew?

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts (Published 2019)

Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and Jared Kushner. Bank managers said no.

www.nytimes.com

 

[AC2020]

SARs matter now? Who knew?

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts (Published 2019)

Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and Jared Kushner. Bank managers said no.

www.nytimes.com

I never said Trump was an honest businessman.

Those who think he rebuilt his wealth on honest hard working American work ethic are fooling themselves.

He got a lot of help from the Russian Mafia.

 

[AC2020]

Holy shit! You are telling me that there is a politician who has made a ridiculous amount of money while in office? So much money that it way outstrips his/her annual salary and can't be explained using math and logic? And you are also revealing that wealthy people, in this country, bend/break rules and get away with it every day? You've really stumbled on a big story, Jimmy Olson.

It's only okay with you because dumb-dumb was caught with his pants down --- again.

 

[Syskatine]

The Bidens have topped 150. They’ve never been investigated for money laundering or other financial crimes.

If that doesn’t bother you you’re perfectly fine with a ruling class that holds you with no more regard than a peasant.

Apples and orangutans right @Been Jammin ?

Really? Mark Wayne Mullin much?

 

[GoPokes43]

Holy shit! You are telling me that there is a politician who has made a ridiculous amount of money while in office? So much money that it way outstrips his/her annual salary and can't be explained using math and logic? And you are also revealing that wealthy people, in this country, bend/break rules and get away with it every day? You've really stumbled on a big story, Jimmy Olson.

Ahh! It's ok then, is that your point?

 

[Been Jammin]

Ahh! It's ok then, is that your point?

No. Not even close.

 

[GoPokes43]

No. Not even close.

What is it then? You seemed to be saying it's no big deal or that it isn't something to discuss by diverting away from the point being made to normalize the behavior.

 

[ClintonDavidScott]

What is it then? You seemed to be saying it's no big deal or that it isn't something to discuss by diverting away from the point being made to normalize the behavior.

You think it might have something to do with the OP saying “you’re perfectly fine with a ruling class that holds you with no more regard than a peasant.” when OP voted for Donald J. Trump of all people???

Pot…kettle…whatnot



carry on

 

[GoPokes43]

What is it then? You seemed to be saying it's no big deal or that it isn't something to discuss by diverting away from the point being made to normalize the behavior.

Checking in BJ. What was the point?