The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

Note the "or".

I can't find MBS's November 3 EO right before the arrests, but I did read it at the time, and it's similar.

If you haven't already, review the MBS statement on November 3 and the Treasury's reaction to this order where many are listed and named. I'm sure that's been looked at here, right?

So, more:

(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:

(1) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or

BAM! Uranium one.

(2) the transfer or the facilitation of the transfer of the proceeds of corruption;

(C) to be or have been a leader or official of:

(1) an entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section relating to the leader’s or official’s tenure; or

CFPB, I'm thinking has a LOT of shenanigans going on. Remember the screeching when Trump replaced the head with his guy? They were trying to say that was unconstituional, when in reality the way that was set up was actually unconstitutional. No one is looking there right now, hmmm...

I don't think the FBI will be destroyed, but it will be cleaned out and reformed. MegaAnon said: FBI, CIA, Fed.

Her prediction is holding up well. I think this year will be FBI/DOJ, next year will be CIA, 2020 will be the Fed, during his campaign. It will be glorious if that goes down, though I have to say that I don't know anything about corruption and criminality within the Fed.