Posted by: [deleted]
Posting time: 1 year ago on
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Archived on: 2/19/2020 10:00:00 AM
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143 upvotes, 1 downvotes (99% upvoted it)
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[–] 21424309? 0 points 6 points 6 points (+6|-0) ago (edited ago)
I used to work low level anti-money laundering for a big US bank. After 2 years in the job I concluded that our reason for being employed at all was 1) plausible deniability - "Look we're actually paying money people to find the money laundering. Would we spend money if we didn't want to find the money laundering?" and 2) to find the obvious money laundering so that the bank could change the way it launders money to better hide it from the federal investigators. That was my take away.
[–] 21421822? 0 points 5 points 5 points (+5|-0) ago
Now that's a boom.
[–] 21422791? 2 points 0 points 2 points (+2|-2) ago
Nobody will do anything about it because if they were going to do something then it would’ve been done as soon as this was published.
[–] 21422910? 0 points 1 point 1 point (+1|-0) ago
Because justice is instant in America..
[–] 21421958? 0 points 4 points 4 points (+4|-0) ago
https://en.interfax.com.ua/news/press-conference/625876.html
[–] 21422097? 0 points 2 points 2 points (+2|-0) ago
This is very significant -
[–] 21426175? 0 points 1 point 1 point (+1|-0) ago
Liquidate their corrupt accounts, pay the American citizens back, by check.
[–] 21432415? ago
Time to dig and find out who got the rest of our tax money. I cannot wait to watch the fall of all these corrupt mother fuckers. The more I learn the more pissed off I get.
[–] 21429581? ago (edited ago)
"Ukraine widens probe against Burisma founder to embezzlement of state funds"
https://www.reuters.com/article/us-usa-trump-impeachment-burisma-idUSKBN1XU2N7
https://archive.md/mhTsU
https://www.ft.com/content/3c3e0aec-e2a2-11e9-b112-9624ec9edc59
https://archive.md/2MvQb
[–] 21429506? ago
https://archive.md/yoH0n
https://www.zerohedge.com/geopolitical/ukrainian-indictment-reveals-hunter-biden-group-made-165-million-mp