Bigger than Iran Contra was.

in #laundering8 years ago (edited)

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 and justified as a ransom or a repayment on money owed.
It fell totally outside of legal channels.
Anyone ever been involved in a project where millions come from outside the US. I remember what it was like building rigs for people who had funding with a paper trail that came from overseas. The delays and beuracracies killed a couple projects by the time the customers had their money.

So who gets held accountable on the Iranian/Obama transaction?
Literally this is bigger than the Iran Contract deal was.
Where is Olly, come on Olly put 2 cents in on this one!

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