What's new
By:
USCHO Fan Forum

This is a sample guest message. Register a free account today to become a member! Once signed in, you'll be able to participate on this site by adding your own topics and posts, as well as connect with other members through your own private inbox!

  • The USCHO Fan Forum has migrated to a new plaform, xenForo. Most of the function of the forum should work in familiar ways. Please note that you can switch between light and dark modes by clicking on the gear icon in the upper right of the main menu bar. We are hoping that this new platform will prove to be faster and more reliable. Please feel free to explore its features.

Business, Economics, and Taxes: Eat Cereal for Dinner

I don’t know if this shouldn’t here or the Gaza thread, but I’m sure st clown is gonna enjoy this

The people sending money to Gaza are all going to end up being convicted of money laundering at best and given who’s in the White House, the other end of that stick is really, really, really bad.

bsky.app

Sky Marchini (@sky.skymarchini.net)

friend of mine just sent me this, apparently someone is describing what those "receivers" are expected to do for gaza fundraiser accounts. they are wiring the funds in "rounds" under $1500 because there's a "problem" receiving a wire of more than $2000. jesus christ.
bsky.app bsky.app
 
dxmnkd316 said:
I don’t know if this shouldn’t here or the Gaza thread, but I’m sure st clown is gonna enjoy this

The people sending money to Gaza are all going to end up being convicted of money laundering at best and given who’s in the White House, the other end of that stick is really, really, really bad.

bsky.app

Sky Marchini (@sky.skymarchini.net)

friend of mine just sent me this, apparently someone is describing what those "receivers" are expected to do for gaza fundraiser accounts. they are wiring the funds in "rounds" under $1500 because there's a "problem" receiving a wire of more than $2000. jesus christ.
bsky.app bsky.app
Click to expand...
They must be labeling these transfers as “layering,” in attempt to avoid anti-money laundering auto-reviews. Given the current chumps in charge, they’re going to keep lowering that hold-for-review/block value for wires going to both Gaza, specifically, and Israel as a whole. The normal threshold is $10k, but if a bank notices trends, they’re required to act on those, too, canceling suspicious transfers and sending info to the Feds.
 
aUNqq4h.png


Built on all the rocketry talent we spirited out of Nazi Germany before the Soviets did, but here's JD lying for the cause.
 
So apparently we rolled back the tariffs on China a couple weeks ago because we were just so darn concerned that we had hurt them too darn much and we wanted to be nice.
 
You must log in or register to reply here.
Back
Top