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Withdraw $5,000 is Suspicious Activity and Funds Could be Seized! Capital Controls!

David Quintieri
David Quintieri - 506 Views
31
506 Views
Published on 21 May 2018 / In News and Politics

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Sources:
"Justice Department Rolls Out An Early Form Of Capital Controls In America | Zero Hedge"
http://www.zerohedge.com/news/....2015-03-20/justice-d
"Online Manual - BSA InfoBase - FFIEC"
https://www.ffiec.gov/bsa_aml_....infobase/pages_manua
"Greek Banks Feel Tension as Market Faith Wanes -- Heard on the Street - WSJ"
http://www.wsj.com/articles/gr....eek-banks-feel-tensi
https://twitter.com/KristenMeg....han/status/435383613
"Informal capital controls arrest Russian ruble's slide | Reuters"
http://www.reuters.com/article..../2014/12/23/us-russi
"'Robo-advisor' growth hits Wall Street money managers - The Economic Times"
http://economictimes.indiatime....s.com/news/internati
"A coming crackdown on Federal Reserve power? - Jennifer Liberto - POLITICO"
http://www.politico.com/story/....2015/03/the-coming-c
"Is NYC’s new gunshot detection system recording private conversations? | Fusion"
http://fusion.net/story/107298..../is-nycs-new-gunshot
"Counterterrorism Patriot Act provision now widely used in criminal investigations — RT USA"
http://rt.com/usa/200979-patriot-act-sneak-peek/

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