>>23198117

Characters 9-11 are NOT AT ALL "Optional" as they name precisely the branch the receiving account, the numbers that must be included AFTER the SWIFT branch code for the wire to actually "Go Out".

Your "Source" is the PR face of an electronic payments system that started in 2019. They have a very selective view on "informing" the average UK reader on remittances, as they're trying to steer readers to their partners, so as to legally skim the FX spread, plus Agio.

Wire services date to the introduction of the telegraph, with Trusted source, such as the Fed Wire System being key, but are sourced in private bank "Letters of Credit". The bazaar banking system is even older than that.

moneytransfers.com is a nice slide site owned by intent.uk

It's an advertisement, notsauce.

>>23198376

>>23198376

Learning about"Formations House"and its role in ThePanama Papers(that's just ONE of the centers for private laundering), will go a long way towards stripping the DS of its skimmed cash. Do not use OCCRP as a source, as this is a DS slide site.

A good primer on this is Netflix's "The Laundromat". Although loosely fictional, it's a superb outline of how the global money laundering system works. And it is indeed A Big Club.

>>23198390

https://www.frbservices.org/resources/financial-services/wires/

>>501608<<

Glow Bull.

Squeakybein' ignored, always resorts to CP.

Sam E. Antar

@SamAntar

🚨 NEW INVESTIGATION 🚨

How Letitia James paid the Governor's husband's law firm — and got a $10 million legal shield in return.

📄 Full exposé with source documents:

➡️ https://whitecollarfraud.com/2025/06/17/the-483000-question-how-james-directed-funds-to-the-governors-husbands-firm-before-her-10m-shield/

Here’s what the records show:

🔸 For 14 months, Davis Polk (now employer of William Hochul) had a dormant $325K contract with James’s office.

🔸 $0 in payments. Nothing moved.

🔸 Then in Jan 2024, Gov. Hochul’s husband joined Davis Polk’s White Collar Defense unit.

🔸 One month later, the expired contract was filed or approved — 401 days after it began, 37 days after it expired.

🔸 By April 30, 2024, payments began:

✔️ $231K first payment

✔️ $483,404 total by June 2025 — from James’s office alone

📅 May 8, 2025:

▪️ The Guardian reports a federal grand jury investigating James

▪️ NY Post confirms an FBI probe

▪️ Same day: Hochul’s budget passes — with a $10M taxpayer-funded legal shield for state officials under federal investigation

This isn’t speculation.

It’s a documented financial exchange:

🧾 A contract goes dormant

👔 The Governor’s husband joins the firm

💰 Payments start flowing

🛡️ Then comes the $10M protection — the same day federal scrutiny escalates

https://twitter.com/SamAntar/status/1934938261106942030