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When Obama sent the 1.7 billion in cash to the Iranians, the checks for the cash were each $999,999.99 to stay under the one billion dollar cap on the president's discretionary spending limit... He cut 17 checks for the cash designed to thwart his limits... An abuse of power... And money laundering.
posted ago by BrutalTruth101 ago by BrutalTruth101 +1247 / -0

And the checks for the cash were each $99,999,999.99 to stay under the 0NE HUNDRED MILLION DOLLAR cap on the president's discretionary spending limit... He cut 17 checks for the cash designed to thwart his limits... An abuse of power... And money laundering.

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– Beels 1 point ago +1 / -0

I wonder if they filled out the Currency Transaction Reports aka CTR. Anytime anyone withdraws or deposits more than $10,0000 in a single day, this report must be filled with FinCEN. If the bank determines it was purposely avoided, then Suspicious Activity Report aka SAR is filed with FinCEN.

I'm a BSA/AML Investigator for a community bank with a CAMS certification (Certified Anti-Money Laundering Specialist).

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