Post B9LqEyzKfrg3KGatOq by tknarr@mstdn.social
 (DIR) More posts by tknarr@mstdn.social
 (DIR) Post #B9Lkp74zT8wl7X5N7g by dangillmor@mastodon.social
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       Of all the corrupt things Trump has done, this is in the top 3 most disgusting and crooked -- wiping out law enforcement's ability to track the money launderers who are helping the worst criminals (Trump and his friends included, no doubt) hide their ill-gotten wealth. https://www.thebulwark.com/p/trumps-gift-to-the-money-launderers-database-treasury?utm_campaign=email-post&r=48bbnm&utm_source=substack&utm_medium=email
       
 (DIR) Post #B9LqEyzKfrg3KGatOq by tknarr@mstdn.social
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       @dangillmor But that won't affect use of anti-money-laundering laws to harass small businesses that do mostly cash over all those "structured" cash deposits (they deposit their money daily) or those "overly large" cash deposits (they hold the money and deposit once a week).
       
 (DIR) Post #B9M2Pt3CI0t1XuMrRo by gimulnautti@mastodon.green
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       @dangillmor As the ancient Greeks already knew: Oligarchs make terrible leaders. They don’t care for or know how to build a state, and they will destroy one once they find themselves power. They have no loyalty for the people or morality, and have most in common with oligarchs of other states.
       
 (DIR) Post #B9MAzofmqGIc1l3qjI by Kerplunk@mastodon.scot
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       @dangillmor Of all the corrupt things Trump has done, this is in the top 3 most disgusting and crooked -- wiping out law enforcement's ability to track the money launderers who are helping the worst criminals (Trump and his friends included, no doubt) hide their ill-gotten wealth. https://www.thebulwark.com/p/trumps-gift-to-the-money-launderers-database-treasury?utm_campaign=email-post&r=48bbnm&utm_source=substack&utm_medium=emailtrump and his filthy friends and family protecting themselves.The French invented one viable solution for such pressing problems.
       
 (DIR) Post #B9NSruL7sjcrcQjfyS by DavidM_yeg@beige.party
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       @dangillmor “Shell companies” are companies that exist only on paper to hold other assets or businesses.”“Their existence is entirely legal”  … maybe it shouldn’t be?“and they are usually used for legitimate business activity.” Really? Are you sure? How do we know? Are there other ways to accomplish those legitimate activities?Maybe we’re killing the baby with the cyclosporidia laden waters?