Anti-Money-Laundering Unit - FINCEN is hiring
"Anti-Money-Laundering Unit Must Staff Up to Fulfill Reform Mandate,
Official Says
FinCEN director expresses confidence in agency’s ability to implement a new anti-money-laundering law and launch a corporate ownership database"
https://www.wsj.com/articles/anti-money-laundering-unit-must-staff-up-to-fulfill-reform-mandate-official-says-11614736240?redirect=amp#click=https://t.co/NtS7OL8ada
Treasury FinCEN (Death Robot of Death)
is hiring to keep up with the new NDAA law targeting offshore money laundering
So, the foreign corrupt practices bribery people are hiring,
FinCEN is hiring...
...I sense a pattern.
Now that Merrick Garland is Attorney General.
FinCEN is going from terrorists and Mobsters to *all the various money launderers who make human trafficking, arms trading, drug dealing, and all the rest possible! And they're hiring!
Guys, for $40 million, FinCEN's gonna build a map of financial criminal laundering trillions.
HOW ABOUT RETURN ON INVESTMENT, PEOPLE!
U.S. banks can either tell FinCEN all about the drug cartel, spy budget, and sanctions-evading laundromat willingly...or FinCEN Death Robot of Death will be by shortly.
= new reply since forum marked as read
