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tacotama.bsky.social
Tacoma - Seattle - we survive together just like our allies have done. *be advised* Personal perspectives enclosed. Liberals welcome. Former corporate white collar wearing dog in a dystopian machine we call the Tech industry. ALSO I am handy with cars
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www.icij.org/investigatio...
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This was actually passed under his administration after he tried to veto it The senate voted 81-13. The ICIJ found 2 Trillion in transactions that are possibly money laundering. 514 billion from JP Morgan www.gtlaw.com/en/insights/...
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Make no mistake about what this is about…it allows Trump’s oligarch cronies to avoid any governmental regulation and legal oversight of their criminal transactions.
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BOI reporting takes 5 minutes. Removing the requirement substantially enables foreign entities to launder money through U.S. shell companies. Of all the shocking corrupt Trump initiatives this may be one of the biggest red flags. There is simply no explanation for it that isn't corrupt.