Author	Thread: FBI needs to investigate Biden
Moonlight7 View Profile History	FBI needs to investigate Biden Posted : 11 Sep, 2022 09:48 AM Money Laundering Terrorist Finance Tracking Program (TFTP) Money Laundering Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds, sources or nature of their illicit activities. Money laundering facilitates a broad range of serious underlying criminal offenses and ultimately threatens the integrity of the financial system. The United States Department of the Treasury is fully dedicated to combating all aspects of money laundering at home and abroad, through the mission of the Office of Terrorism and Financial Intelligence (TFI). TFI utilizes the Department's many assets - including a diverse range of legal authorities, core financial expertise, operational resources, and expansive relationships with the private sector, interagency and international communities - to identify and attack money laundering vulnerabilities and networks across the domestic and international financial systems." Post Reply
Moonlight7 View Profile History	FBI needs to investigate Biden Posted : 11 Sep, 2022 09:49 AM Biden Administration is trying to ruin America as we know it. Post Reply
Alligator View Profile History	FBI needs to investigate Biden Posted : 11 Sep, 2022 11:17 AM In 2 years Biden has undone Reagan, Bush, Trump and more. He's sickly, memory fading, cant speak or stand up half the time, so you know he is a puppet for many corrupt men. The problem is, FBI is also corrupt. making up lies. Our country is in big trouble. Post Reply