dChan
Anonymous ID: 6697c1 Sept. 21, 2020, 5:22 a.m. No.10730963   🗄️.is 🔗kun   >>0988 >>1034 >>1159 >>1273 >>1357 >>1532 >>1599

FinCEN files reveal suspicious transactions were waved through despite red flags

 

https://www.abc.net.au/news/2020-09-21/fincen-files-reveal-suspicious-transactions-approved-red-flags/12685678

 

Key points according to the journalist:

  • Banks moved more than $2.7 trillion in payments they believed were suspicious over 18 years

  • Some of the biggest banks in the leaked files continued to wave through suspect payments despite promises to government authorities to improve money laundering controls

  • Donald Trump's former campaign manager Paul Manafort features in the documents

 

So are they trying to link POTUS to crimes that they committed?

Anonymous ID: 6697c1 Sept. 21, 2020, 5:28 a.m. No.10730992   🗄️.is 🔗kun

Interesting observation: some individuals who were/are convinced "anti-trump, …etc", can see that ANTIFA and the riots for who they really are. Some people needed to see the extreme version.