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Fri Jan 1, 2021, 02:58 PM

Thank You Sen Warner!! Veto Override means ANONYMOUS LLCs IN AMERICA ARE TOAST! HAVE A FUN IN 2021

Remember this:
The ILLICIT Cash Act






UPDATE:
https://www.thomsonreuters.com/en-us/posts/corporates/defense-bill-anti-money-laundering/#:~:text=The%20U.S.%20Senate%20on%20Friday,%2C%20or%20"beneficial"%20owners%20of

US Senate passes defense bill with new anti-money laundering measures
Brett Wolf Regulatory Intelligence
15 Dec 2020


The U.S. Senate on Friday backed the annual National Defense Authorization Act (NDAA) along with several new anti-money laundering (AML) measures, including those aimed at enhancing financial crime information sharing between the government and banks and creating a registry of the true, or "beneficial" owners of corporations.
More


Didn't Jared just funnel campaign cash to the Trump Org Offshore?

Thanks Sen Warner for slipping that into the massive bill as you did
https://www.democraticunderground.com/100214756238


58 replies, 10896 views

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Reply Thank You Sen Warner!! Veto Override means ANONYMOUS LLCs IN AMERICA ARE TOAST! HAVE A FUN IN 2021 (Original post)
Budi Jan 1 OP
underpants Jan 1 #1
MFGsunny Jan 1 #45
mzmolly Jan 1 #2
Takket Jan 1 #3
groundloop Jan 1 #9
Lock him up. Jan 1 #30
Kid Berwyn Jan 1 #4
cstanleytech Jan 1 #5
AkFemDem Jan 1 #10
PatSeg Jan 1 #23
Budi Jan 1 #33
Midnight Writer Jan 1 #6
Maeve Jan 1 #7
CaptainTruth Jan 1 #8
Budi Jan 1 #15
PatSeg Jan 1 #25
UTUSN Jan 1 #11
c-rational Jan 1 #12
mjvpi Jan 1 #39
c-rational Jan 1 #44
Hiawatha Pete Jan 1 #13
monkeyman1 Jan 1 #14
patphil Jan 1 #16
Budi Jan 1 #17
PatSeg Jan 1 #28
Wellstone ruled Jan 1 #18
Budi Jan 1 #19
Budi Jan 1 #21
Wellstone ruled Jan 1 #22
PatSeg Jan 1 #27
OhioTim Jan 1 #24
jaxexpat Jan 1 #20
sarchasm Jan 1 #26
FakeNoose Jan 1 #29
Budi Jan 1 #36
paleotn Jan 1 #31
Wounded Bear Jan 1 #37
paleotn Jan 1 #38
Wounded Bear Jan 2 #55
Cha Jan 1 #32
niyad Jan 1 #34
Budi Jan 1 #47
niyad Jan 1 #50
Wounded Bear Jan 1 #35
Takket Jan 1 #40
Budi Jan 1 #41
burrowowl Jan 1 #42
Budi Jan 1 #49
Ferrets are Cool Jan 1 #43
mvd Jan 1 #46
smirkymonkey Jan 1 #48
JudyM Jan 1 #51
Blue Owl Jan 2 #52
orangecrush Jan 2 #53
kentuck Jan 2 #54
curthayden Jan 2 #56
BobTheSubgenius Jan 2 #57
Budi Jan 3 #58

Response to Budi (Original post)

Fri Jan 1, 2021, 03:00 PM

1. Damn! Way to go Sen. Warner

We got us some good Senators here.

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Response to underpants (Reply #1)

Fri Jan 1, 2021, 09:24 PM

45. + 1000 n/t

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:02 PM

2. Excellent news!

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:02 PM

3. wow... that's good news.........

hadn't heard about this. always found the concept of shell companies to be absurd. they serve no purpose other than to avoid the law. hopefully the entire practice is banned outright someday.

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Response to Takket (Reply #3)

Fri Jan 1, 2021, 03:15 PM

9. but following the law is un-American (if you're filthy rich).

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Response to groundloop (Reply #9)

Fri Jan 1, 2021, 04:49 PM

30. Communist* laws...

*Communist ... for the already $uper Rich ONLY: Screw the 99% with the costs of everything else.

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:08 PM

4. Excellent! Like they say at Faber...

“Knowledge Is Good.”

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:12 PM

5. Wonder why the Republicans voted to overturn the veto.

It can’t be because they suddenly developed ethics so it’s odd especially since it will make it harder for them to launder money.

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Response to cstanleytech (Reply #5)


Response to cstanleytech (Reply #5)

Fri Jan 1, 2021, 04:19 PM

23. They had to take a hit on this one

As republicans, they can't be seen as anti-military. Its too big a risk and they wouldn't be able to come up with a reasonable explanation.

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Response to PatSeg (Reply #23)

Fri Jan 1, 2021, 05:38 PM

33. Check which NO Votes also have brought in big Defense Contracts to their States

Or if any of those NO Votes have LLC's or Offshore accts where campaign cash may be funnelled.
Like how Jared did it. 😬

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:12 PM

6. Long overdue. Surprised Moscow Mitch let this through. Glad to see it get done.

Now it needs to pass the Court test, which may be a challenge with a pack of Judges who believe corporations are people.

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:13 PM

7. Do you suppose someone had to explain to tRump that he can't veto a veto over-ride?

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:15 PM

8. I've seen it reported that Trump owns about 500 LLCs.

Imagine the data dump that's coming on all of those!

And we know LLCs were used to funnel campaign cash to members of the Trump family.

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Response to CaptainTruth (Reply #8)

Fri Jan 1, 2021, 03:26 PM

15. This is probably the biggest long term benefit quietly added to the NDAA

It opens the door to RICO, mobsters & foreign laundered money.
In a big way, it exposes the purchase power of the US government by laundered foreign mobsters.

I'm really surprised that certain Senate Repubs voted for the override.

Is there a way for the average person to observe the sudden movement of money?
Would stocks or billion $$$ property sales show a sudden trend?

That would be rather fascinating if it were possible.

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Response to CaptainTruth (Reply #8)

Fri Jan 1, 2021, 04:20 PM

25. He must really be freaking out right now

Well, more so than usual as of late.

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:16 PM

11. K&R

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:23 PM

12. Good news and this may have been the real reason for the dUmpster's veto, but I am also curious

how it got into the Bill and how it stayed in with mcTurtle in charge.

On a separate note, with claims of a rigged election and nefarious issues being expounded upon, why is not anyone calling out mcTurtle and the reThugs for not allowing a vote on the Voting Rights Act to protect our elections. The Dems should be pounding this issue as well as the media.

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Response to c-rational (Reply #12)

Fri Jan 1, 2021, 06:36 PM

39. We are related. Why the Dems didn't/don't bring the Voting Rights Act with every Trump filing....

....calling the election rigged, I will never know.

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Response to mjvpi (Reply #39)

Fri Jan 1, 2021, 08:48 PM

44. Bingo, great minds think alike.



Again,, on a separate note I like you signature line. Just saw a clip of Fear and Loathing in Los Vegas - the memories.

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:24 PM

13. K&R for visibility

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:25 PM

14. run trump !!



trump can't run fast enough to to get out this !! his 500 or so LLC 'c is going to bury him & Jared sluchner !

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:34 PM

16. The AML measures are probably why Trump vetoed the bill.

He reeks of dirty money, and anonymous LLC's.
In just 19 days, Trump's goose will begin cooking.

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Response to patphil (Reply #16)

Fri Jan 1, 2021, 03:40 PM

17. DEC 3rd Statement from Warner & the Co-signers (some are R's) on the ICA

This has been in the works for a year.




WASHINGTON – U.S. Sens. Mark R. Warner (D-VA), Mike Rounds (R-SD) and Doug Jones (D-AL) today applauded the inclusion of their anti-money laundering legislation in the National Defense Authorization Act (NDAA) – the nation’s annual defense bill.
In September 2019, the Senators introduced the Improving Laundering Laws and Increasing Comprehensive Information Tracking of Criminal Activity in Shell Holdings (ILLICIT CASH) Act to strengthen national security and help combat illicit financial activity carried out by terrorists, drug and human traffickers, and other criminals.

https://www.warner.senate.gov/public/index.cfm/2020/12/warner-rounds-jones-applaud-inclusion-of-bipartisan-anti-money-laundering-legislation-in-ndaa

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Response to Budi (Reply #17)

Fri Jan 1, 2021, 04:25 PM

28. "....and other criminals."

And that would include the soon-to-be ex-president!

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Response to Budi (Original post)

Fri Jan 1, 2021, 03:45 PM

18. Bet Diaper Don is on the phone with Accountants

telling them to misplaced(shred) the evidence in that secret Warehouse in Jersey. Yah,the on that has the messed up Sprinkler System,you know,the one we used years ago.

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Response to Wellstone ruled (Reply #18)

Fri Jan 1, 2021, 03:51 PM

19. LOL..yup. "the hustle has been breeched!"

Haahaaaa.
Wonder if this ICA will now assist any of NYAG's cases?

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Response to Wellstone ruled (Reply #18)

Fri Jan 1, 2021, 04:04 PM

21. 2021 is not starting out so well for the Dotard. Bet he's pissed



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Response to Budi (Reply #21)

Fri Jan 1, 2021, 04:10 PM

22. Does anyone know if

Kieth Schiller is still hanging around the WH? You know,the Guy who cleans up Diaper Don after he shits his Diaper.

Call Costco and order a pallet of depends. Going to need-um.

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Response to Budi (Reply #21)

Fri Jan 1, 2021, 04:23 PM

27. What a perfect picture for this thread

I'm thinking, that reflects how he must be feeling right now.

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Response to Wellstone ruled (Reply #18)

Fri Jan 1, 2021, 04:19 PM

24. He's On The Phone

to his top money guy Alan Weiselberg promising him a pardon

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Response to Budi (Original post)

Fri Jan 1, 2021, 04:00 PM

20. Kind of like what I've been mulling over the last decade or so.

I've been wondering, If you continue robbing people in broad daylight then running back to the same hide-out for a few years eventually someone with authority will notice a pattern.

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Response to Budi (Original post)

Fri Jan 1, 2021, 04:22 PM

26. KnR!

Oh hell yes!

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Response to Budi (Original post)

Fri Jan 1, 2021, 04:26 PM

29. Anonymous LLCs - that's how the Chump condos were sold to the Russians

So much corruption, so little time.

One down, 999 to go. Thank you Senator Warner!


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Response to FakeNoose (Reply #29)

Fri Jan 1, 2021, 05:44 PM

36. Honestly, there does appear to be a pattern with hidden laundered cash & multiple propertis doesn't

Who voted NO?

Hmm...seems what Kushner did with the Trump campaign cash, moved it to an offshore, followed by sudden property purchasing may be just par for the elite who support this illegal trend.

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Response to Budi (Original post)

Fri Jan 1, 2021, 05:19 PM

31. Makes the Trump company's core business more difficult

What is that core business???? Why, money laundering, of course! Real estate is just a vehicle.

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Response to paleotn (Reply #31)

Fri Jan 1, 2021, 05:45 PM

37. I think the entire high end real estate market needs a douche...nt

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Response to Wounded Bear (Reply #37)

Fri Jan 1, 2021, 06:30 PM

38. That it does and not just ours.

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Response to paleotn (Reply #38)

Sat Jan 2, 2021, 09:38 AM

55. It's world wide, to be sure...nt

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Response to Budi (Original post)

Fri Jan 1, 2021, 05:33 PM

32. Kick TY!

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Response to Budi (Original post)

Fri Jan 1, 2021, 05:43 PM

34. Oh, I do hope that the f'n murdering, orange traitor is having a VERY bad day!

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Response to niyad (Reply #34)

Fri Jan 1, 2021, 10:14 PM

47. I hope every day is misery for him.

Hey niyad


Here's to 2021 & beyond 🥂

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Response to Budi (Reply #47)

Fri Jan 1, 2021, 10:17 PM

50. Or "calvary" as one tweet had it!

Yes, here is to 2021 and beyond. We have many years of work ahead of us.

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Response to Budi (Original post)

Fri Jan 1, 2021, 05:44 PM

35. K&R...follow the money...

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Response to Budi (Original post)

Fri Jan 1, 2021, 06:46 PM

40. twitter thread on this........

click the tweet to see the whole thread....... interesting.

This is HUGE news. I can't believe this wasn't discussed anywhere. For YEARS I've been reading posts on DU about money being funneled from Russia to drumpf through companies on some island nation who's address was just some empty lot or in a strip mall........ can't do that anymore!!!!!!!!!!!


?s=20

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Response to Takket (Reply #40)

Fri Jan 1, 2021, 07:03 PM

41. Thanks for the tweet post.

Watching Don Lemon a few days ago, a guest made this very point. About Warner slipping the Illegal Cash Act into the NDAA just 4 days prior to it being completed, & what it would mean for money launderers across the spectrum of pols but especially Trump Org.

Lemon's reaction was a tilt of his head & raised eyebrows. Apparantly it was a hushed enough move by Warner that even our most fierce Trump haters in the Press hadn't yet heard of it.

I was surprised at that reaction & damned near sent him the tweet I'd just read on this subject.

Lemon does not like Trump at all so I'd have thought he'd be on this angle of the story.

It was a weird newsday so I'll give him that much.
Maybe this week they'll bring it up.

Bet Trump's inner circle knew of Warner's sly move.
Thus the demand for a No vote on his Veto.

Am looking to find just Who were the 13 that voted NO on the Senate override.
Who all sided with Trump & "what did any of them have to lose?"

Who wouldn't want the power of the ICA considering Trump's money laundering is no secret





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Response to Budi (Original post)

Fri Jan 1, 2021, 07:53 PM

42. Yay Warren!

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Response to burrowowl (Reply #42)

Fri Jan 1, 2021, 10:16 PM

49. Sen Mark Warner, Senator (D-VA) since 2009

Good man he is.

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Response to Budi (Original post)

Fri Jan 1, 2021, 08:38 PM

43. The truth comes out.

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Response to Budi (Original post)

Fri Jan 1, 2021, 10:10 PM

46. It's not perfect by any means, but it's past time that..

Diaper Don had a veto override. And his reasons for opposing it are I am sure selfish.

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Response to Budi (Original post)

Fri Jan 1, 2021, 10:16 PM

48. Hear, hear!

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Response to Budi (Original post)

Fri Jan 1, 2021, 11:15 PM

51. Sen Warner has been earning his keep during the trump years.

He knows how to work with the few sane repugs. and appears to be working hard for us.

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Response to Budi (Original post)

Sat Jan 2, 2021, 01:45 AM

52. a-HA!

Fuck those money-grubbing secret-shell-company fuckers like Jared!

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Response to Budi (Original post)

Sat Jan 2, 2021, 09:24 AM

53. KICK

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Response to Budi (Original post)

Sat Jan 2, 2021, 09:35 AM

54. How many Republicans signed on to it?

This was the reason for Trump's veto, I am sure. It wasn't about Confederate Generals.

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Response to Budi (Original post)

Sat Jan 2, 2021, 01:36 PM

56. Love it!

Go Warner, etc.

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Response to Budi (Original post)

Sat Jan 2, 2021, 10:31 PM

57. This is a great development, and will hopefully even the playing field during political campaigns

The fact that it is a GIANT slap in the face to Il Douche takes it from excellent to truly delicious.

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Response to Budi (Original post)

Sun Jan 3, 2021, 02:43 PM

58. Look who chimed in to call Sen Warner's oath of office today, A DISGRACE

Expect nothing else from the Red Rose fringe side of the aisle.
Who do they represent again?






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