Bank Secrecy Act and the "follow the money" axiom

nat4900

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Mar 3, 2015
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A simple "flagging" of a suspicious shifting of funds prompted Treasury and the FBI to begin investigating Michael Cohen's affairs, and his hush money payoff to Stormy Daniels......Under the Bank Secrecy Act, banks are required to report unusual transfers of funds....and ANY first year law student would have known that......which is yet another indication of just how damn dumb Cohen really is.

During the beginning of the Watergate investigation by the Washington Post, Bernstein and Woodward discovered that a strange deposit of $25K was made into one of the Watergate burglars....and that incident whetted the investigative appetites of the famous duo.

Now, we have the same scenario;one that Cohen will not be able to shrug off that easily, including the fact that bank fraud also prompts n investigation by the state of NY.......beyond the "pardoning" powers and reach of you know who.

The fun is just beginning.
 
Wait till the hitlary sycophants are out of the way and the feds start to investigate the Clinton Crime Family Foundation.
 
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Wait till the hitlary sycophants are out of the way and the feds start to investigate the Clinton Crime Family Foundation.

although this thread is about Cohen, the above Trump cult member knows darn well that the very "best" thing to do is to redirect to Hillary and the Clinton Foundation....LOL
 
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I work in a cash only basis when doing the jobs that involve illegal activity..


True.......and, avoid the major mistakes that kidnappers make when they ask to be paid the ransom with a check.
 

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