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#FinCENFiles: How a Florida real estate agent's account was used to launder money THROUGH THE KREMLIN to SYRIAN CHEMICAL WEAPONS. https://www.miamiherald.com/news/local/crime/article245776750.html
The solution here is a heavy lift, but simple: everyone involved with this needs to face financial crimes in America and/or an Interpol Red Notice so they can never leave their dictatorship ratholes.
This is a CRUCIAL point: Blood Money is so pervasive, FinCEN isn't enough. SARs aren't enough.
We need the equivalent of Cyber Command - offensive strikes on the financial structures of slavery, drugs, and terrorism. Defensive measure do not suffice.
We need the equivalent of Cyber Command - offensive strikes on the financial structures of slavery, drugs, and terrorism. Defensive measure do not suffice.
Also, Nevada, Delaware, Wyoming and any other jurisdiction allowing Russian blood money - they all need a bleach-and-blowtorch. Immediately.
Because...we gotta clean out anyone like this using the freedoms of the U.S. banking system for gassing Syrian kids to death.
Because...well, this seems dodgy, yes?
Because...well, this seems dodgy, yes?
