Obama , Kerry, Clinton all getting a cut of that 130 billion sent to Iran. Makes me sick. Secret foreign bank accounts no doubt
The International Consortium of Investigative Journalists (ICIJ) focuses on issues such as "cross-border crime, corruption, and the accountability of power".
In 2013, the consortium had 160 member journalists from 60 countries.[40] The ICIJ brings together teams of international journalists for different investigations (over 80 for Offshore leaks).(CREDIT WIKI)
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REFERENCE Banks drill anti-money laundering and anti-terrorist funding teaching into the heads of all bank employees. EVERY transaction -- especially by those who are politically involved -- is subject to scrutiny.
There is no way -- categorically N.O. way -- in a Patriot-Act world that anyone could have pulled off what is alleged against the Clinton Foundation. Unless it was a Clinton (or Obama), acting with the express complicity of some very high-ups at some very big banks.
Every suspect transaction will have a report filled out and filed about it. If it involves international transfers and shady characters (think of the latest list of the Friends of Bill) the issues - each and every one -- would be escalated to senior management.
The bank reports themselves are required to be on file for 5 years. Discussion of such reports -- even their existence -- is strictly controlled and generally forbidden. Yet they remain on record.
I suppose it's conceivable that suspicious activity reports were duly passed on to OCC (bank oversight agencies)....and whomever else has jurisdiction and there they were buried. But some bankers still know about them. Unless they weren't filed, and that itself is a crime under the applicable law. (hat tip 9th Life)