Fri Jan 1, 2021, 02:58 PM

Budi (5,316 posts)

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

Remember this:
The ILLICIT Cash Act

Link to tweet

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

Link to tweet

58 replies, 10896 views

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58 replies	Author	Time	Post
Thank You Sen Warner!! Veto Override means ANONYMOUS LLCs IN AMERICA ARE TOAST! HAVE A FUN IN 2021 (Original post)	Budi	Jan 1	OP
Damn! Way to go Sen. Warner	underpants	Jan 1	#1
+ 1000 n/t	MFGsunny	Jan 1	#45
Excellent news!	mzmolly	Jan 1	#2
wow... that's good news.........	Takket	Jan 1	#3
but following the law is un-American (if you're filthy rich).	groundloop	Jan 1	#9
Communist* laws...	Lock him up.	Jan 1	#30
Excellent! Like they say at Faber...	Kid Berwyn	Jan 1	#4
Wonder why the Republicans voted to overturn the veto.	cstanleytech	Jan 1	#5
This message was self-deleted by its author	AkFemDem	Jan 1	#10
They had to take a hit on this one	PatSeg	Jan 1	#23
Check which NO Votes also have brought in big Defense Contracts to their States	Budi	Jan 1	#33
Long overdue. Surprised Moscow Mitch let this through. Glad to see it get done.	Midnight Writer	Jan 1	#6
Do you suppose someone had to explain to tRump that he can't veto a veto over-ride?	Maeve	Jan 1	#7
I've seen it reported that Trump owns about 500 LLCs.	CaptainTruth	Jan 1	#8
This is probably the biggest long term benefit quietly added to the NDAA	Budi	Jan 1	#15
He must really be freaking out right now	PatSeg	Jan 1	#25
K&R	UTUSN	Jan 1	#11
Good news and this may have been the real reason for the dUmpster's veto, but I am also curious	c-rational	Jan 1	#12
We are related. Why the Dems didn't/don't bring the Voting Rights Act with every Trump filing....	mjvpi	Jan 1	#39
Bingo, great minds think alike.	c-rational	Jan 1	#44
K&R for visibility	Hiawatha Pete	Jan 1	#13
run trump !!	monkeyman1	Jan 1	#14
The AML measures are probably why Trump vetoed the bill.	patphil	Jan 1	#16
DEC 3rd Statement from Warner & the Co-signers (some are R's) on the ICA	Budi	Jan 1	#17
"....and other criminals."	PatSeg	Jan 1	#28
Bet Diaper Don is on the phone with Accountants	Wellstone ruled	Jan 1	#18
LOL..yup. "the hustle has been breeched!"	Budi	Jan 1	#19
2021 is not starting out so well for the Dotard. Bet he's pissed	Budi	Jan 1	#21
Does anyone know if	Wellstone ruled	Jan 1	#22
What a perfect picture for this thread	PatSeg	Jan 1	#27
He's On The Phone	OhioTim	Jan 1	#24
Kind of like what I've been mulling over the last decade or so.	jaxexpat	Jan 1	#20
KnR!	sarchasm	Jan 1	#26
Anonymous LLCs - that's how the Chump condos were sold to the Russians	FakeNoose	Jan 1	#29
Honestly, there does appear to be a pattern with hidden laundered cash & multiple propertis doesn't	Budi	Jan 1	#36
Makes the Trump company's core business more difficult	paleotn	Jan 1	#31
I think the entire high end real estate market needs a douche...nt	Wounded Bear	Jan 1	#37
That it does and not just ours.	paleotn	Jan 1	#38
It's world wide, to be sure...nt	Wounded Bear	Jan 2	#55
Kick TY!	Cha	Jan 1	#32
Oh, I do hope that the f'n murdering, orange traitor is having a VERY bad day!	niyad	Jan 1	#34
I hope every day is misery for him.	Budi	Jan 1	#47
Or "calvary" as one tweet had it!	niyad	Jan 1	#50
K&R...follow the money...	Wounded Bear	Jan 1	#35
twitter thread on this........	Takket	Jan 1	#40
Thanks for the tweet post.	Budi	Jan 1	#41
Yay Warren!	burrowowl	Jan 1	#42
Sen Mark Warner, Senator (D-VA) since 2009	Budi	Jan 1	#49
The truth comes out.	Ferrets are Cool	Jan 1	#43
It's not perfect by any means, but it's past time that..	mvd	Jan 1	#46
Hear, hear!	smirkymonkey	Jan 1	#48
Sen Warner has been earning his keep during the trump years.	JudyM	Jan 1	#51
a-HA!	Blue Owl	Jan 2	#52
KICK	orangecrush	Jan 2	#53
How many Republicans signed on to it?	kentuck	Jan 2	#54
Love it!	curthayden	Jan 2	#56
This is a great development, and will hopefully even the playing field during political campaigns	BobTheSubgenius	Jan 2	#57
Look who chimed in to call Sen Warner's oath of office today, A DISGRACE	Budi	Jan 3	#58

Response to Budi (Original post)

Fri Jan 1, 2021, 03:00 PM

underpants (159,058 posts)

1. Damn! Way to go Sen. Warner

We got us some good Senators here.

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

1. Damn! Way to go Sen. Warner

45. + 1000 n/t

2. Excellent news!

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

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

30. Communist* laws...

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

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

23. They had to take a hit on this one

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

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

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

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

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

25. He must really be freaking out right now

11. K&R

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

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

44. Bingo, great minds think alike.

13. K&R for visibility

14. run trump !!

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

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

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

18. Bet Diaper Don is on the phone with Accountants

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

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

22. Does anyone know if

27. What a perfect picture for this thread

24. He's On The Phone

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

26. KnR!

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

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

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

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

38. That it does and not just ours.

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

32. Kick TY!

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

47. I hope every day is misery for him.

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

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

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

41. Thanks for the tweet post.

42. Yay Warren!

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

43. The truth comes out.

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

48. Hear, hear!

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

52. a-HA!

53. KICK

54. How many Republicans signed on to it?

56. Love it!

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

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