Here’s a story about this. The dateline is 2020-09-21 which isn’t very recent. And the data is older than that. Best I can do with 2 minutes of effort.
Surprising to me: Why would bad actors WANT a US bank account, considering all the rules, regulations and required translucency (transparent isn’t really in the rules).
The US is a good place for such wealth. The Pandora investigation. The Dakotas, Delaware, even New Hampshire. The Frontier Republic will protect you against those you bled out. Just ask Marine Major General Smedley Darlington Butler.
RAGs over 2 years ago
Wasn’t that how Trump got his start, bankrupting a casino for money laundering?
Concretionist over 2 years ago
Here’s a story about this. The dateline is 2020-09-21 which isn’t very recent. And the data is older than that. Best I can do with 2 minutes of effort.
Surprising to me: Why would bad actors WANT a US bank account, considering all the rules, regulations and required translucency (transparent isn’t really in the rules).
https://www.cbsnews.com/news/bank-scandal-2020-2-trillion-transaction-suspected-illegal-activity-money-laundering/
KenseidenXL over 2 years ago
Mostly South Dakota, these days. Time to strip them of statehood.
FreyjaRN Premium Member over 2 years ago
You’d think they’d go to the Cook Islands for their banking.
PraiseofFolly over 2 years ago
This is far beyond the wildest dreams of old miser Scrooge McDuck! And safer to dive into than coin currency …
Masterskrain Premium Member over 2 years ago
The Fir$t $ecurity $aving$ A$$ociation of $outh Dakota.
FrankErnesto over 2 years ago
We wouldn’t want offshore, foreign banks to take business from “American” banks, would we? Of course not.
Willywise52 Premium Member over 2 years ago
The light of day is trying to seep in on the scuttling cockroaches…
The Nodding Head over 2 years ago
Bankers are greedy, amoral, money-grubbing swine!?! Who’da thunk?
Redd Panda over 2 years ago
Anyone remember the ‘’Scrooge McDuck’’ comics books?
I never found any humor in that one.
Ivan Araque over 2 years ago
I’m shocked! Shocked! #Whatever
braindead Premium Member over 2 years ago
We should remember that the ‘never mind’ includes Afghanistan and Iraq.
TaximanSteve over 2 years ago
The US is a good place for such wealth. The Pandora investigation. The Dakotas, Delaware, even New Hampshire. The Frontier Republic will protect you against those you bled out. Just ask Marine Major General Smedley Darlington Butler.