Dr. Havoc Von Mayhemstein
nomadictrek.bsky.social
"I may not agree with what you say, but I will defend to the death your right to say it." -Voltaire; Watching, listening, paying attention. No, not Brian.
👤 Joined on 21 December 2024
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- 21 Ara 2024, 22:20
🎉 Bluesky'e katıldı - İlk kullanıcı adı:
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And, veterans who have given their lives to defend our country are in the streets dealing with ptsd. WTF.
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Hi, AML expert here. Even just trying to obfuscate money laundering (depositing just under reporting requirements, say) is itself a major money laundering crime. Its some of the most villainous behavior because only the rich/connected can begin or maintain these crimes
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Intelligence sharing. We've had intelligence sharing before like we do with all the countries we share intelligence with, we get intelligence and then we share it. The fact that this needs its own legislation should tell you this is different than what we have. That should be obvious to anyone.
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