Where does the cia deposit cash they confiscate or get there hands on?
Same with all the cash the find in those big drug busts?
Serious question?
I Know a "Little Bit"
About This Type of Work - From a Long-Long Time Ago In a Very Far & Different Galaxy
If You Have Ever Visited Luxembourg City, Which I Have Multiple Times, You Will See That There Are Over 130 Banks In An Area About The Size of a Small Downtown - Maybe a +/- 10 Block X 10 Block Area
I Can Still Clearly Hear The Words of the Person That "Introduced Me" to Banking In Luxembourg.
He Said, "Here Lies The World's Largest Laundromat, This Is Where "Little Orphan Dollars" Come to Get Their "Birth Certificates".
He Explained to Me That The Majority of the Money That Gets "Washed" Through All of Those Banks ,and Yes Even The "Vatican" Has a Bank There, Is Not From Private Citizens Looking to Avoid Paying Taxes, But Rather From The See-Eye-Ay/KGB/Mossad/MI6/The Vatican/ Etc Running All Their Illegal Operations So They Can Finance All Of Their Illegal Activities
See The Amateurs Go To The Caymans or Bahamas - The IRS Knows Almost Immediately After You Open Your Account - The Swiss Caved Long Ago
There Are Two Places Where The World's Illicit Organizations Like The See-Eye-Aye Launder All Their Ill-Gotten Gains
That's Luxembourg and Lichtenstein
One It Is THE Cash Crop Of Their Economies So They've Told the EU and Everyone Else to Fuck Off and Kept Their Bank Secrecy Intact
Two - These Illicit Organizations Mentioned Above - They Need That Secrecy MORE Than Any Private Citizen - They Cannot Let The World "See" The Massive Amounts of Cash They Make/Launder By Running Drugs/Guns/Humans/Stolen Tech Through Their Illegal Operations
And Yes The Banking Cartel is Real - Like I Said Vatican Bank is There, So Is Every Major American Bank JP Morgan, Wells Fargo, B of A, etc - So is Every Major Bank From South America, Mid-East, Asia, India - They Are All In On It - It's Too Big Not to Know - The Cartel "Protects" Their Own - How Do You Think "Investment Bankers" Get Paid All That Money For Getting a Measley 8% ROI
You Cannot Move Billions and Trillions of Illicit Money & Not Know What The Fuck is Going On
Does It Not Puzzle You That Even When Caught Like Most Recently UBS - NO ONE Goes to Prison?
You Don't Find It A Bit Odd That the Former Head of the FBI James Comey Worked at UBS
See Here
Comey & UBS
Just a Coincidence That the Head of Countrywide CEO Angelo Mozilo Was One of the Main Causes of the Mortgage Melt-Down of 2006-2008 & Did the Loans for Barney Frank Who Was Fucking The Head of Freddie Mac - And He Didn't Spend ONE FUCKING DAY in Jail?
Watch the "Big Short" The Movie Was Right NOT ONE FUCKING BANKER WENT TO PRISON - Not From WAMU, B of A, New Century - NONE of THEM
Fuck Goldman Made $5 Billion and Only Paid a 10% "Fine"
Hell I'll Take That - You'd Take That!
Make $5 Billy Give Back $500 Milly & Spend The Rest of Your Life Laughing Your Ass Off In Monaco and Not A Prison Block
All Those Worldwide Drug Cartels ---> Banking Necessary
Human Trafficking ---> NGOs ---> Catholic Church/Vatican ---> Banking Necessary
CIA/ATF Worldwide Gun Running ---> Banking Necessary
Publishers Book Deals ---> Politicians ---> Banking Necessary
Another "Point to Ponder" Why the Fuck Does a Church Need Its' "Own Bank"
Mitt's Bunch The Fucking Whacko Mormon's Are In On This Gig Too - See Ownerhship of ZIONS BANK CORP - The Cot-Damn Mormon Chcurch!
Why Is It The Mormon Missionaries Are Always Around The Drug Cartels In Mexico - Drugs & Humans That's Why!
So How Do They Do It and Keep It on The QT
Let Me Explain to You The Concept of Corporations Set-Up In Luxembourg & Lichtenstein With "Bearer Shares"
See Here in the US and Other Countries for the Most Part Each Share of Stock is Registered to the Owner - Yes Financial Firms May Hold Your Shares in Trust - But The IRS/SEC and Every Other Government Organization Knows You Own The Stock and Can Track Buys and Sell for Taxes and Ownership
Corporations Set Up "Bearer Shares" Mean Those Shares Are Not Registered To Anyone - Who Ever is the "Bearer" or Has The Shares In Their Possession is the Owner.
Attorneys Set Up These Corporations and Use Attorney-Client Privilege So No One Knows Who Actually Set-Up or Has The Shares
Thus With "Bearer Shares" You Cannot Prove These Illicit Organizations Own These Corporations That Seem Legitimate But Are Financed With Ill-Gotten Gains of Drugs/Guns/Intellectual Property/Human Trafficking Etc
My Apologies It's Been a While
But That is a Rudimentary Explanation of as You Asked "How Does the See-Eye-Aye Deposit Cash" aka Launder Money for Ongoing Operations?
Nugget - They Issue Company Credit Cards - Which Don't Get Reconciled in the US or Any Other "Legit" Country - They Are Processed in Luxembourg by Banks That Don't Have to Report to Authorities and the "Bearer Corporation" Pays The Bill
Same Thing for Large Items These People Acquire - They Do a Purchase Order or bill of Lading and the "Bearer Share" Corp Has Its' Bank Protected by Bank Secrecy Wire the Money
Same if They Want to Purchase a "Legit" Company to Use as a Cover for Intel or Launder Money.
You Thought When Donal Rumsfeld on September 10th, 2001 the Day Before 9/11 Was Just Kidding Around When He Said, "The Pentagon is Missing $2.3 Trillion Dollars"?
No Sir - He Wasn't - Check What Depatment at the Pentagon Was Hit By "A Plane" of a Fucking Towel Head That Couldn't Get His Solo License in A Fucking Cessna 152
Let Me Help You With the Answer to the Above - The ACCOUNTING Department.
Are You Starting to "Get It"?
Running "The Deep State" Ain't Cheap My Friend
See We All Have a "Special Skill-Set" ITT
This Concludes Tonight's Lesson of "Intro to Money Laundering 101" by Professor
@MortgageHorn
Moral of The Story
Follow The Money - It Will Answer Any Question You Have In Life
From Why Is That Bald Fat Guy Banging the Super-Model to Why You Can Have a Multi-Million Dollar Net Worth Making $178,000 a Year in Congress With a Second Home to Live/Work In the Nation's Most Expensive City to Why Did 9/11 Happen - Why is Afghanistan Happening???
And On, And On, And On
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on board but it would take less convincing now than five years ago.
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