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re: AP: Trump admin accuses Venezuelan VP of kingpin status; sanctions incoming
Posted on 2/13/17 at 4:57 pm to AbuTheMonkey
Posted on 2/13/17 at 4:57 pm to AbuTheMonkey
quote:
Let's see how you deal with frozen assets.
If I was a drug kingpin, U.S. Banks or any other seizable account would be a great place to keep my money.
1
Posted on 2/13/17 at 5:05 pm to Hugo Stiglitz
quote:
If I was a drug kingpin, U.S. Banks or any other seizable account would be a great place to keep my money.
Subsidiaries, off shore accounts, and lots more laundering vehicles are basically off in all but a few countries now. The long arm of the U.S. federal government is about to put a finger up his butthole. He is fricked unless he has everything in cash in Venezuela (not a good proposition considering their currency).
This post was edited on 2/13/17 at 5:06 pm
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