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Started By
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Scott Bessent announces investigation of Money Service Businesses on the southern border
Posted on 12/23/25 at 3:56 pm
Posted on 12/23/25 at 3:56 pm
This could get interesting.... the IRS can inflict some damage over tax evasion.
quote:
The announcement came as the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) revealed a multi-tiered enforcement operation aimed squarely at financial institutions suspected of facilitating cartel money laundering, human trafficking, and drug smuggling, especially the flow of deadly fentanyl into American communities.
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8
Posted on 12/23/25 at 4:13 pm to lake chuck fan
Good!
Posted on 12/23/25 at 4:17 pm to Jugbow
These bastards keep making me happy I voted for them!
Posted on 12/23/25 at 4:21 pm to ABearsFanNMS
need to ban all wires. or tax all money wires at 90% for all money sent south of the border
Posted on 12/23/25 at 4:22 pm to lake chuck fan
Wouldn’t the element of surprise be better than announcing on X?
Posted on 12/23/25 at 4:29 pm to Covingtontiger77
quote:
Wouldn’t the element of surprise be better than announcing on X?
quote:
I’m announcing a new data-driven border operation to help root out potential cartel-related money laundering from the U.S. financial system.
"Data driven".... it's all a matter of record now, digitally recorded transactions. Probably only so much they can destroy or erase.
I'm guessing, if Bessent announced it, they already have a pretty good idea of what their looking for and how to find it.
Posted on 12/23/25 at 4:31 pm to lake chuck fan
Don't forget car washes. Just had 8 more built here lol
Posted on 12/23/25 at 5:38 pm to lake chuck fan
Slowmoneylaundererpro hasn't chimed in? Weird
Posted on 12/23/25 at 5:43 pm to lake chuck fan
Excellent. Stopping the money stops the majority of the crime, drugs, and terrorism.
Posted on 12/23/25 at 6:45 pm to lake chuck fan
Posted on 12/23/25 at 7:44 pm to lake chuck fan
Ironically the best cabinet member is a Soros bro
Posted on 12/23/25 at 9:30 pm to Covingtontiger77
quote:
Wouldn’t the element of surprise be better than announcing on X?
they probably started the investigation months ago
This post was edited on 12/23/25 at 9:31 pm
Posted on 12/23/25 at 10:07 pm to lake chuck fan
Put Capone down when nothing else could. They can certainly wreak havoc on the whole immigration based enterprise down there. Political and economic. “Follow the money”.
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