lawtig02
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The more I practice, the more I think the Bank Secrecy Act (enacted in 1970) was a Trojan horse to make "conservatives" circa 2024 distrustful of the international banking system. Kudos to Mansfield and McCormick if that's the case, but holy shit, the lack of understanding of SARs and AML reporting in 2024 is greater than anyone could have anticipated.This is so wild. I can't believe people actually swallow this. Even if you want to exclude Trump because magic asterisk, it's your contention that Biden was more corrupt than Nixon? For real? Really?
This is especially laughable because of the complete and utter lack of evidence of this supposed corruption. All that bullshit about money trails adds up to nothing, and people who talk about things like "OMG the SARs" are just showing off how little they understand.