Where was our regulator in chief on these foreign bank schemes to launder money for terrorist regimes? That’s right, we don’t have a war on Terror, do we?
The treasury guy who was up to his nose with the financial tailspin? Treason, I’ll say.
It is heinous to blatantly disregard terrorism, even without the 1992 Act. What’s more egregious is that these banks have honest business from some of the men whose injuries/deaths they helped facilitate.
Where was our regulator in chief on these foreign bank schemes to launder money for terrorist regimes? That’s right, we don’t have a war on Terror, do we?
The treasury guy who was up to his nose with the financial tailspin? Treason, I’ll say.
It is heinous to blatantly disregard terrorism, even without the 1992 Act. What’s more egregious is that these banks have honest business from some of the men whose injuries/deaths they helped facilitate.