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Nation
• Trump Arrests Maduro, and The Axis of Evil is Crumbling Arthur Schaper
• The National Endowment for Democracy Michael T. Flynn LTG USA (RET)
• We Resettled a Somali Marxist Regime and Now Act Surprised by the Result Alexander Muse
• The National Endowment for Democracy Michael T. Flynn LTG USA (RET)
• We Resettled a Somali Marxist Regime and Now Act Surprised by the Result Alexander Muse
• Bill Clinton Defies Epstein Subpoena, Risking Contempt Of Congress Brianna Lyman
• SCOTUS Signals Willingness To Uphold State Laws Protecting Women’s Sports Shawn Fleetwood
• Tempers Flare as Hundreds of Somalis Protest ICE Operation at Minnesota Strip Mall Elizabeth Stauffer
• SCOTUS Signals Willingness To Uphold State Laws Protecting Women’s Sports Shawn Fleetwood
• Tempers Flare as Hundreds of Somalis Protest ICE Operation at Minnesota Strip Mall Elizabeth Stauffer
• Trump Admin Ending Temporary Protected Status for Somalis Mary Chastain
• Somali Suitcase Stash: Feds say $130 million moved from Ohio airport to Minnesota on way overseas John Solomon
• Who came first Scott Johnson
• Somali Suitcase Stash: Feds say $130 million moved from Ohio airport to Minnesota on way overseas John Solomon
• Who came first Scott Johnson
Economy
• Report: Medicaid Paid Out $400 Million To Dead ‘Recipients’ In Just One Year Christopher Jacobs
• Billionaires fleeing California Bill Glahn
• It’s Not A Minnesota Problem, It’s A Blue State Problem Ben Weingarten
• Billionaires fleeing California Bill Glahn
• It’s Not A Minnesota Problem, It’s A Blue State Problem Ben Weingarten
Scandal Central
• 5 little girls may have ended trans madness Don Surber
• DEI DARVO 101: Healing without Accountability at Brown Yuri Bezmenov
• Hidden Cam Reveals Secret Service Breach: JD Vance Detail Compromised Ward Clark
• DEI DARVO 101: Healing without Accountability at Brown Yuri Bezmenov
• Hidden Cam Reveals Secret Service Breach: JD Vance Detail Compromised Ward Clark
Media
• Media Smear Beloved Cartoonist Right Up To The End Jack Cashill
• Confessions of a Recovering Liberal White Woman Sasha Stone
• The Forgotten Man Be Water
• Confessions of a Recovering Liberal White Woman Sasha Stone
• The Forgotten Man Be Water
World
• 12,000 Dead in Two Nights: Iran International Estimates Mass Killings Under Khamenei as Internet Blackout Began Sam Cooper
• Where Is the UN on Iran? David Strom
• Iran protest death toll said to be at least 12,000 JNS
• Where Is the UN on Iran? David Strom
• Iran protest death toll said to be at least 12,000 JNS
• Infographic: Military Moves in the China Seas Doug Ross
• Trump says ‘unacceptable’ if US does not control Greenland ahead of Vance talks SCMP
• Germany Spends €6 Million on “Gender-Responsive Forest Management” Project in India TEC
• Trump says ‘unacceptable’ if US does not control Greenland ahead of Vance talks SCMP
• Germany Spends €6 Million on “Gender-Responsive Forest Management” Project in India TEC
• New clashes between Syrian army and Kurdish forces erupt east of Aleppo France24
• Iran updates: Tehran warns of fast trials, executions Richard Connor
• Mexico’s Cuba Oil Shipments Become A Diplomatic Flashpoint For Sheinbaum Matias Sebastian Lopez
• Iran updates: Tehran warns of fast trials, executions Richard Connor
• Mexico’s Cuba Oil Shipments Become A Diplomatic Flashpoint For Sheinbaum Matias Sebastian Lopez
Sci-Tech
• No alien civilizations? After analyzing two decades of data SETI@Home produces 100 signals “worth a second look” Robert Zimmerman
• Russia and India Formalize Arctic Partnership John C. K. Daly
• L3Harris Rockets Higher On "First-Of-It's Kind" Pentagon Investment Into Missile Unit ZH
• Russia and India Formalize Arctic Partnership John C. K. Daly
• L3Harris Rockets Higher On "First-Of-It's Kind" Pentagon Investment Into Missile Unit ZH
Cornucopia
• Itsy Bitsy Teeny Weeny Labour Censorship Bikini Fergus Mason
• The Brilliant, Decent, Kind Scott Adams Passes On Sasha Stone
• The Berlin blackout eco-terrorists: The armed wing of the Green New Deal Jacob Reynolds
• The Brilliant, Decent, Kind Scott Adams Passes On Sasha Stone
• The Berlin blackout eco-terrorists: The armed wing of the Green New Deal Jacob Reynolds
2 comments:
The movement of these large sums of cash is dead easy to fix. Impound it for 72 hours at a minimum and make people prove where it came from. It's ridiculous that this "community" is 80% dependent on welfare and yet somehow has massive amounts of surplus cash to send to a third world country. And to be clear, the reasons the Democrats don't seem to care should be obvious.
QUESTION- The money stolen from the goverment by the Somali Day Care fraud and all thier other scams had to be wired from the government to specific bank accounts. How was it possible for them to withdraw so much cash and ship it out of the country without law enforcement or even the banks becoming suspicious???
Bank Filing (CTR): Under the Bank Secrecy Act, financial institutions must file a Currency Transaction Report (CTR) with the Financial Crimes Enforcement Network (FinCEN) for any cash transaction (deposit or withdrawal) that exceeds $10,000 in a single business day, or multiple smaller, related transactions that total over this amount.
Business Filing (Form 8300): If you receive more than $10,000 in cash as part of a trade or business, you are also required to file IRS Form 8300 with the IRS and FinCEN within 15 days of the transaction.
Suspicious Activity Reports (SARs): Banks are supposed to file a Suspicious Activity Report (SAR) for any transaction, regardless of the amount (even under $10,000), if they deem it unusual or suspicious.
Were the Bankers in on it too? Who instructed Law enforcement and TSA to look the other way. Inquiring minds want to know......
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