Viewing profile — beaglessss

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Something like half of adults in Israeli controlled territory are disenfranchised. They're hardly a democracy imo.

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A guy kidnapped in Iraq was jailed on return for back child support because he couldn't send the checks. It's in the best interest of the child. https://greensboro.com/ex-hostage-j…

Would make sense imo to auction them to the highest bidder and distribute it to the heirs. Or give the heirs shares of a corporation that holds the artifact. I'm not sure about Ind…

The concern here seems to be longshoreman is one of the highest paid blue collar jobs; there is close to zero percent chance the middle age and older guys get anything like this ag…

The reason you can move across the nation for a good wage is in part that jobs were shit canned when they become economically or technologically disadvantaged to more efficient alt…

I imagine they usually don't know. Some fraction of identities are real IDs taken advantage of by sanctioned entities. If you bank at all you knowingly accept some level of sanctio…

Are you at least open to the idea that the major reason why many other nations like Bahamas, Cayman Islands, Panama, St Kitts came off the black list and into AML and KYC complianc…

One example is criminal pays a heroin addict for their real ID and then basically uses them as pass through nominee on the account.

No I haven't. For instance the nation of Myanmar is in the list. OFAC as far as I know would permit transmission to most people there The black list is nominally about weak AML and…

Yes if you cutoff the first word it becomes untrue, how ridiculously disinguine. Here's an exercise, look at the FATF black list and then start asking your bank about the process f…

My response is civil rights should drive the tax man's behavior and not the other way around. I will accept a loss in efficiency of taxation.

The customer isnt charged, it is the bank/entity or persons there. Not legal advice but failure if AML and not collecting identifying information is charged under 31 USC 5322 under…

Banks are always doing business with criminals and sanctioned entities and they know that, although not always when and where. The difference is if the bank does KYC and the crimin…

Your counterparty was almost certainly KYCd if the receiving bank deals in USD or receive from a bank in us jurisdiction.

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Every single bank and person conceals illegal activity by your final sentence. You probably have sold something for cash bought by a drug dealer and unknowingly laundered drug mone…

Unless someone dislikes them, in which case they will unwittingly accept a sanctioned entity and then the indictment will scream bloody murder that this was basically all about not…

In criminal law people aren't expected to prove what they did wasn't illegal, it is the other way around. What did happen in the case of CZs conviction is the state alleged that la…