Secret documents show how North Korea launders money through American banks (user search)
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  Secret documents show how North Korea launders money through American banks (search mode)
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Author Topic: Secret documents show how North Korea launders money through American banks  (Read 253 times)
Indy Texas 🇺🇦🇵🇸
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« on: September 20, 2020, 05:56:19 PM »
This sort of thing is why a strong regulatory and oversight structure for financial institutions is important.

Unfortunately, the shortsightedness and fundamentalism of Republicans means that ersatz Stalinist totalitarian states can maintain power by routing money around American banks without any pesky "bureaucrats" trying to stop them.
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