#FinCENFiles: How a Florida real estate agent& #39;s account was used to launder money THROUGH THE KREMLIN to SYRIAN CHEMICAL WEAPONS. https://www.miamiherald.com/news/local/crime/article245776750.html">https://www.miamiherald.com/news/loca...
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& #39;t enough. SARs aren& #39;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.