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190
NCSWIC: Treasury secretary Scott Bessent announces internal revenue service will launch massive audits of banks, MSBs and financial institutions that facilitated laundering Minnesota funds (twitter.com) - N C S W I C -
posted 28 days ago by catsfive 28 days ago by catsfive +190 / -0
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Comments (30)
sorted by:
▲ 12 ▼
– ZeroDeltaTango 12 points 28 days ago +12 / -0

LATER

Oops, it was found IRS was in on the graft so they're disbanded, income tax ruled unconstitutional, massive refunds for all, enjoy your lives America

An anon can dream, can't he?

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▲ 5 ▼
– Tynyyn 5 points 28 days ago +5 / -0

Best reply of the day. ^^^^

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▲ 4 ▼
– Standingoak 4 points 28 days ago +4 / -0

BEFORE

Audits of banks, money services businesses and other financial middlemen that helped launder CIA , along with 5 EYES Agencies + , DRUG MONEY

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▲ 2 ▼
– What-Me-Worry 2 points 28 days ago +2 / -0

Using Elon's AI tools to audit their financial records will allow for a pretty speedy turnaround.

u/#q3761

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▲ 2 ▼
– MuckeyDuck 2 points 28 days ago +2 / -0

Awe man you ruined it for me. I was envisioning a room full of skinny middle aged white guys with green visors and adding machines.

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▲ 3 ▼
– Standingoak 3 points 27 days ago +3 / -0

Green visors and Gatling machines are acceptable

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▲ 2 ▼
– What-Me-Worry 2 points 27 days ago +2 / -0

KEK! That was funny!

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▲ 3 ▼
– Furecrotch 3 points 28 days ago +3 / -0

Pay no attention to the new agency IRSS, not to be confused with the now defunct agency IRS.

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▲ 2 ▼
– ZeroDeltaTango 2 points 28 days ago +2 / -0

I'm thick today... IRSS = ?

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▲ 2 ▼
– Furecrotch 2 points 27 days ago +2 / -0

its mocking the fact that when these agencies fuck up, they are never held accountable, they just go away and coincidentally some other agency appear and do the same thing.

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▲ 1 ▼
– MuckeyDuck 1 point 28 days ago +1 / -0

What that, the IRSS all about?

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▲ 2 ▼
– Furecrotch 2 points 27 days ago +2 / -0

its mocking the fact that when these agencies fuck up, they are never held accountable, they just go away and coincidentally some other agency appear and do the same thing.

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▲ 7 ▼
– MileHiLife 7 points 28 days ago +7 / -0

There are DOGE audits, and then there are IRS audits.

Then again, the IRS itself has never been audited since it's inception in 1913.

For that matter, neither has the Federal Reserve, also created in 1913.

Jus sayn

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▲ 6 ▼
– catsfive [S] 6 points 28 days ago +6 / -0

Treasury Secretary Scott Bessent announced the IRS will conduct massive audits of banks, money services businesses and other financial middlemen that helped launder Minnesota funds. The effort targets anyone who moved dirty money through the system.

Bessent framed the audits as the IRS working for Americans first instead of against working families, with instructions to follow the money and prosecute lawbreakers.

SOURCE: https://x.com/Tironianae/status/2059025592562090406

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▲ 3 ▼
– Island_Photo 3 points 28 days ago +3 / -0

Now do Maine, Maryland and California!

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▲ 2 ▼
– Standingoak 2 points 28 days ago +2 / -0

Just Iranian Fast Boats in the Big Scheme.

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▲ 3 ▼
– Surfsup 3 points 28 days ago +3 / -0

Now, months later? This prt of the investigation should already be done. How about bank involvement in Epstein? The same banks that scrutinized all our +$600 transactions are involved in human trafficking

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▲ 2 ▼
– TaQo 2 points 28 days ago +2 / -0

It's great they're auditing & looking for fraud.

How-Evaar... The truth is, people like you and I are going to be the ones that pay the price.

Take TD for instance - what used to be a quick in & out ordeal is now a throwback to 1984 banking...They have the gall to keep their slogan on the wall, "Most convenient bank"

Now because of money laundering at the top, regular people have to use a phone app from the drive thru to verify their identity before making a deposit... oh, you wanna have an employee or someone else run to the bank for you? Nope. Can't do a deposit unless they're named on the account... AND - Don't want to use an app in the drive thru? You have to insert your debit card in the lobby at the teller before you can do a deposit...

The whole thing is fukt. Clown world just keeps outdoing itself. And nobody cares

u/#clownworld

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▲ 1 ▼
– Standingoak 1 point 28 days ago +1 / -0

The truth is, people like you and I are going to be the ones that pay the price.

You seem surprised at the way it has been for at least 4000 years.

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▲ 1 ▼
– TaQo 1 point 28 days ago +1 / -0

Surprised? No...

Pissed I'm marooned on this rock with mostly retardeds - Yes.

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▲ 2 ▼
– Standingoak 2 points 28 days ago +2 / -0

Could be worse , could be one of them. (Glass 1/2 full)

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▲ 1 ▼
– TaQo 1 point 28 days ago +1 / -0

Hmm... ignorance certainly IS bliss, so that's questionable... yanno?

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▲ 2 ▼
– Standingoak 2 points 28 days ago +2 / -0

Blissful mice don't understand why the cheese is free either.

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▲ 1 ▼
– TaQo 1 point 28 days ago +1 / -0

💯🧀🐭🪤

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▲ 2 ▼
– Tynyyn 2 points 28 days ago +2 / -0

And the pucker factor at "big banks" is yuge this morning. Love it!

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▲ 4 ▼
– TexasTornado1949 4 points 28 days ago +4 / -0

anybody else have the feeling that the audits have already been done, all the info already found/tracked, and Bessent just now announcing this, to watch the rats scurrying around to show where all the trails will lead?

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▲ 2 ▼
– Standingoak 2 points 28 days ago +2 / -0

How else could "We have it ALL" ?

They never thought anyone else with access & power was watching. Hubris WINS again.

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▲ 1 ▼
– Magpi 1 point 28 days ago +1 / -0

I'm not sure IRS isn't in bed with all those banks, etc, and therefore along the lines of "investigate yourselves." We'll see. Cautiously optimistic.

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▲ 1 ▼
– MuckeyDuck 1 point 28 days ago +1 / -0

And hang anyone, any institution that scrubs data to hide their tracks.

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▲ 1 ▼
– Oldgal_frdup 1 point 28 days ago +1 / -0

BOOM!!!

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