Saturday, March 12, 2016

Tuesday, March 8, 2016

Money laundering from the US to Saudi Arabia

Congressional hearing on Al Sanaa and money laundering, and financing terror.
Are we really supposed to believe 1 trillion dollars when from the US to Saudi Arabia because the US bank (bank of America) was simply too trusting of a Saudi money transmittance company?!! Looks more like political connivence to me, in sending money to the Saudi backers of terror groups.

Money transmittance is in effect the service provided by companies like western union does, and the Saudi company in question did the same, through BMO.