@HavryshkoMarta @CabralImad What happened @HavryshkoMarta? If you are such an expert on far-right extremism in Ukraine these names should roll off the tongue. How about Dmitry Gaydun and Sergei Zinchenko They are russian nazis who helped illegally seize power in Ukraine Score is 3-0. You can go twice https://t.co/duQGxXDL06
@CiaoQuirkTax They gotta be freaking at 65.00 a Barrel, this could collapse the economies of all of OPEC russia gotta be shitting a brick too There is very little room for margin at that price. OPEC countries with very CLEAN crude maybe
GOP out of Power: Deficit Hawks GOP in Power: Debt Addicts Senate Blueprint adds 11 trillion to debt (with a pinkie promise to make cuts) https://x.com/davetroy/status/1909748605851738559
@spamchang I didn't even think about the data, wow the mesh that could be built mapping every $200 or more transaction is insane How do we make sure Elon doesn't exfiltrate the data? Or russia doesn't get it? What if Mike Waltz post it to PornHub or something?
Can you fathom how dumb a $200.00 limit is for reporting? Got a Fantasy Football League or NCAA Pool using Venmo? Report it. School District PTO Bake Sale and Venmo. Report it It will bring FinCEN to its knees It is so dumb
How can you tell? Trump is killing Corporate Transparency Act by refusing to defend it in court. This would have ended anonymous shell comopanies and made the Benefactor of an LLC be identified ...let Trumps russian money laundering empire continue
And evidence shows GTOs did help to fight money laundering Less Anonymous purchases, and lower real estate prices (study not peer reviewed) https://www.richmondfed.org/-/media/richmondfedorg/banking/qsr-people/qsr_events/opriskconference2018/9a_hundtofte_presentation_anonymuscapitalflows.pdf Trump is bastardizing the GTOs as part of hix xenophobic revenge to
If you were buying an uber rich property and had transactions over 10,000 there was a form to fill out A Form 8300 from the Treasurer Department, not IRS (Trump is making this number $200.00) https://t.co/QfuDSA0NYZ
By going through Title companies FinCEN was able to skip over the entire Constitutionality of anonymous shell companies They had massive thresholds, we are talking property values in millions (Trump is doing $200) https://t.co/B6wXhQjtBL
But the money laundering never stopped. South Dakota, Delaware, and Nevada pay much of their budget by allowing LLC mills to set up shell companies So efforts to quell money laundering run into massive resistance Obama wanted to do something, thus GTOs created
See Felix Sater, he was using someone as a snitch from 2004 to 2008 to catch russian money launderers His company worked with Trump from 2004-2008 My guess the investigation shut down after Trump ratted on Epstein in 2008 https://t.co/wqPGFOc9jw
See back in 2001 the Patriot Act had very strong money laundering clauses But in 2002 the Bush Administration put a "temporary restriction" on almost all money laundering and Trump and russian oligarchs turned America into the money laundering Capital of the World https://t.co/3dSKRl6tFt