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To: Whenifhow

“Due the huge spotlight now shining squarely on illicit financial activity, the US DOJ and the Treasury Department are exploring different ways to combat money laundering beyond the traditional slap on the wrist of levying large fines on banks”

So they go after legitimate gun dealers instead with OCP.


2 posted on 05/31/2015 9:17:18 AM PDT by headstamp 2
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To: headstamp 2; Paulie; E. Pluribus Unum; hosepipe; 353FMG; Dilbert San Diego; Enlightened1; ...

The “border towns” are “convenient”. Isn’t this where a drill is taking place? Jade Helm


10 posted on 05/31/2015 9:37:51 AM PDT by Whenifhow
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To: headstamp 2; Paulie; E. Pluribus Unum; hosepipe; 353FMG; Dilbert San Diego; eyeamok; ...

Follow up...
2:15 Minutes
Threat Of Closings, Layoffs After Banks Leave Border Towns

https://www.youtube.com/watch?v=cd_uPeVSdvE


15 posted on 06/05/2015 6:14:43 PM PDT by Whenifhow
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