'If you see something, say something': Inside Nebraska efforts to prevent mass shootings
As headlines keep scrolling of mass shootings across the country, several Nebraska agencies are working to prevent them.
Source: klkntv.com
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US FinCEN Warns Financial Institutions About Activities Of Kleptocracies And Foreign Corruption - White Collar Crime, Anti-Corruption & Fraud
On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...
Source: mondaq.com
Detailed text transcripts for TV channel - FOXNEWS - 20180510:16:24:00
Activity reporting going on. they were reviewing, review process. if that is information that begins to leak that's bad for everybody. because that can be triggered, you know how you aren't supposed to move money more than $10,000 between your checking and your savings, deposit that much in. the irs wants to know about that. they can put a s.a.r.s. up on anybody. any time you do something over $9,999 the bank can say melissa did this. >> here's the bigger problem that, people love abuse of power if it fits their narrative. if it involves going after some one they hate. and liberals might love ...
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