Liberal Forum

And you have a low level of reading comprehension...coupled with a complete ignorance of AML procedures.. What of it?...

What will the day bring? A two hundred and grifty bill? Johnny cracks corn... care? https://i.postimg.cc/k5GSjtDz/Two-Grifty.jpg    ...

I have no L to take, ****.  Rmember, AT THE TIME of that particular conversation this info was not available or posted by you. Post what I said that shows I lost....

Born by the Beltway Cereal Box to Wapo Nixon Resigns.. Crook! https://youtu.be/fqGjAZHSrts?si=S5CMbMaGvd8N9leL...

I posted THE RULES for SARs. YOU refuse to accept that a SARS is NOT REQUIRED, even if "suspicious" transactions are flagged by the AML committee/person. ONLY IF CRIMINAL ACTIVITY IS SUSPECTED OR CAN BE SHOWN TO HAVE OCCURRED is a SARs required!!! AND you have NOT SHOWN that Capital One filed ANY ...

I do haiku, do you? Secret is you gotta dance.. Davis Baerwald Rocks. https://youtu.be/gjjqBWZGHX0?si=L47NXBGsenIvbdw6  ...

Criminal black man Steals, rapes, murders, molests 8 times more than whites...

US diesel prices overtake Biden-era average in blow to Trump Cost for fuel that powers industrial America set to remain elevated even as crude falls  ...

Meanwhile back on the Blanch.. Pirro wetting the MAGAnootz!  ...

Because AML also applies to "registered persons"....