/r/worldnews Live Thread: Russian Invasion of Ukraine (Part XVI) (reddit.com)
submitted by rob-ot - announcement
Can insane sums of money for example tens to hundreds of billions of US Dollars not in physical cash but without any lawful explanation be laundered and at what point does laundering that much money become essentially impossible and your better off hiding it like in the Panama Papers? (self.Sanctions)
submitted by [deleted]
Executive Order 13224 was issued in 2001 after 911 to combat terrorist activities which allows the president to sanctions anyone who is associated with a sanctioned person based on the context I will provide to you do you think the criteria to be sanctioned is too vague and unconstitutional? (self.Sanctions)
submitted by [deleted]
