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BComplex

(8,049 posts)
2. So they finally outed these documents. I hope it has an impact somewhere.
Sun Sep 20, 2020, 01:36 PM
Sep 2020

The republicans in charge of our government don't want to clean it up, because I'm sure they're all involved in some manner.

BuzzFeed News: The FinCEN Files [View all] demmiblue Sep 2020 OP
K&R for visibility. nt tblue37 Sep 2020 #1
So they finally outed these documents. I hope it has an impact somewhere. BComplex Sep 2020 #2
Pretty much confirms Deutsche Bank is a large conduit for dirty money. roamer65 Sep 2020 #3
Western banks are greedy mother truckers benld74 Sep 2020 #4
The Former ProfessorGAC Sep 2020 #24
A lot of info here - worth a look-see FakeNoose Sep 2020 #5
I just made it thru the front page. 🤬 Budi Sep 2020 #6
Just as I have been saying for a couple years. 2naSalit Sep 2020 #16
Here's another link BlueMTexpat Sep 2020 #7
Thanks. OCCRP is a solid link. No sugar coating their discoveries Budi Sep 2020 #10
K & R BadgerMom Sep 2020 #8
How many times does Wilbur Ross name come up? gibraltar72 Sep 2020 #9
How about Donald Trump? triron Sep 2020 #25
from another post of mine . AllaN01Bear Sep 2020 #11
Follow the money... dlk Sep 2020 #12
Just read the first page. Can't wait to dig into it. Wyden has a really good point here. octoberlib Sep 2020 #13
just read the article and my head hurts and im AllaN01Bear Sep 2020 #14
I read the article hotrod0808 Sep 2020 #15
Dirty money makes the world go round. cayugafalls Sep 2020 #17
Would love to see Biden put Elizabeth Warren in a cabinet position to look into this. KS Toronado Sep 2020 #18
Could it be done with a senate investigation? rurallib Sep 2020 #19
Well that too, but when an investigation is over, it's over, case closed. KS Toronado Sep 2020 #20
Systemic corruption. moondust Sep 2020 #21
The original story of drug cartel money flooding into major US banks Warpy Sep 2020 #22
Give a man a gun and he can rob a bank; give a man a bank and he can rob the world. OMGWTF Sep 2020 #23
Global wealth exploded over the past few decades with Hortensis Sep 2020 #26
⭐️K&R⭐️ spanone Sep 2020 #27
Woody Guthrie Klaralven Sep 2020 #28
Across the board, the enemy here is SECRECY! not_the_one Sep 2020 #29
From the investigation: Mike 03 Sep 2020 #30
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