FinCEN is a bureau of the U.S. Department of the Treasury.
The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Why the fuck have they not been doing this for years? We all know the illegals have been on welfare for years, working under the table for cash and wiring money out of country at the same time. My next door neighbor is an illegal and he offered to let me stay at his house in Mexico if I wanted. Its a racket and EVERYBODY KNOWS It. ALL transfers of money outside the country should require ID and verification you are a citizen and not on welfare or snap .
That's the problem right there. There are so many of them doing it, how does one get prioritized of another? As he said in the video there used to be a trigger when the amount was over $10,000 now the amount is $3,000 . Now that Trump is in office they can do things they weren't allowed to do before.
fraud investigations have been active for over a decade, with major probes often evolving slowly as patterns of cross-state fraud became known. i bet many of these sealed r for them, 629,000+ sealed indictments
Minneapolis Airport.
Suitcases full of cash routinely flavored and examined
TSA cannot arrest.
Local LAw a enforcement has jurisdiction
they showed up and allow the Somalis carrying the suitcases to proceed.
Something like $700 million
Local LE reports to Chief Ohara (mentioned by Wala today)
Ohara reports to Jacob Frey.
The guy that addresses Minnesotans in Somali first and English second..
Oh and he posted a freaky picture of him wiggling his Hillary Clinton socks covered toes at the camera.
Do not let them pretend they can't trace every single $1000 dollar payment when I'm required to report $600 venmo to a sibling. Anything short of a 75% claw back of funds is intentional.
Obama was sending out cash on pallets through Airforce transports for years. If you recall, his last act as fake POTUS was sending pallets of cash to Iran as he was walking out the door.
FinCEN is a bureau of the U.S. Department of the Treasury.
The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
Why the fuck have they not been doing this for years? We all know the illegals have been on welfare for years, working under the table for cash and wiring money out of country at the same time. My next door neighbor is an illegal and he offered to let me stay at his house in Mexico if I wanted. Its a racket and EVERYBODY KNOWS It. ALL transfers of money outside the country should require ID and verification you are a citizen and not on welfare or snap .
Every country these parasites go to it’s the same MO. Go on welfare, pump out babies, claim more welfare, send the majority of the money “home”.
Anyone of these turd world parasites that sent more than $100 to their own countries while on any form of welfare should be deported.
All the public servants who enable this theft should be tried for treason.
I am sick shit of it.
That's the problem right there. There are so many of them doing it, how does one get prioritized of another? As he said in the video there used to be a trigger when the amount was over $10,000 now the amount is $3,000 . Now that Trump is in office they can do things they weren't allowed to do before.
who/What do you think the sealed indictments are for?
The Q team has to be thorough.
Were looking at a global public reveal of a global military operation that has been targeting millions of people years in the making/executing.
Black, red, orange, and yellow hats will comprise of the 4-6% of the global population that will be lost forever.
"WE HAVE IT ALL"
fraud investigations have been active for over a decade, with major probes often evolving slowly as patterns of cross-state fraud became known. i bet many of these sealed r for them, 629,000+ sealed indictments
many of these cases could very well be RICO, another reason why arrests seem to take so long.
You know why.
FinCEN
Yeah baby! This is getting Spicy!
u/#spicy
They’ve been flying tons of cash out of the country for years.
Minneapolis Airport. Suitcases full of cash routinely flavored and examined TSA cannot arrest. Local LAw a enforcement has jurisdiction they showed up and allow the Somalis carrying the suitcases to proceed.
Something like $700 million
Local LE reports to Chief Ohara (mentioned by Wala today) Ohara reports to Jacob Frey.
The guy that addresses Minnesotans in Somali first and English second.. Oh and he posted a freaky picture of him wiggling his Hillary Clinton socks covered toes at the camera.
the money isn't going to the middle east
the money is being cycled back through to the dems through act blue donations in the stolen names of senior citizens
Do not let them pretend they can't trace every single $1000 dollar payment when I'm required to report $600 venmo to a sibling. Anything short of a 75% claw back of funds is intentional.
Obama was sending out cash on pallets through Airforce transports for years. If you recall, his last act as fake POTUS was sending pallets of cash to Iran as he was walking out the door.
Guarantee they have been doing it for a year and they are telegraphing to the Somali criminals that it was done….time to run.