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Thursday, October 30, 2014

Darrell Issa Smells Another Obama Scandal In Bank Fraud Cases

Darrell Issa Smells Another Obama Scandal In Bank Fraud Cases

Snippet of Article: "...Anti-money laundering laws have long barred banks from moving illegal cash through the financial system. Banks, as a result, have to keep tabs on their customers and make sure they aren't processing payments or harboring cash for organized crime, drug cartels or petty scammers. ..."

Reference: www.huffingtonpost.com

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