Hive

tlstrickland (33)in #laundering • 8 years ago
Bigger than Iran Contra was.
FACTUALLY by US law, a $400 million dollar cash transaction is illegal, under RICO, the anti Terrorism act. Would also be considered money laundering as well. Even if excused…
$0.69
Past Payouts $0.69
- Author $0.52
- Curators $0.17
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