Bank Of America Fined $1.2 Billion Over Iranian Money Laundering

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nefarious101
Yesterday 10:29 am
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Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
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ROG62
Yesterday 1:58 pm
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nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
did it hurt?
Image JuCo 5 percenter...72 “Show me the man and I’ll find you the crime” ~ LAVRENTIY BERIA "Try to get past your passionate ignorance and learn to accept what actually happened." ~ brown's unheeded words of wisdom :rofl: If gender is not sex, why should a gender claim change what sex you shower with? "Libruls are often fascists on vacation..."
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sole
Yesterday 5:54 pm
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nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
Who fined them? the world court? this reeks of corruption defending social consensus daily because ancestors are tired of being labeled typecast souls cradle to grave by pretentious intellectual souls believing they are endowed by supernatural forces beyond standard time evolving in plain sight since conception.
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Johnny You
Yesterday 5:57 pm
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nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
Wait for it...
BofA also  flagged  money laundering for Trump recently in his accounts..

You think you are mystEARiously Nefarious..

Accept your dumb assism and surrender..
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
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Johnny You
Yesterday 5:58 pm
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More **** goes through your *** than The Straight of Horror Moves..
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
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Johnny You
Yesterday 5:59 pm
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sole » Yesterday, 5:54 pm » wrote: ↑ Who fined them? the world court? this reeks of corruption defending social consensus daily because ancestors are tired of being labeled typecast souls cradle to grave by pretentious intellectual souls believing they are endowed by supernatural forces beyond standard time evolving in plain sight since conception.
You have no money.. Why do you care?
DUMP THE TRUMP SLUMP 2026!
Bump Caps Recommended..
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sole
Yesterday 6:07 pm
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Johnny You » Yesterday, 5:59 pm » wrote: ↑ You have no money.. Why do you care?
you are projecting again. I coasted in life without trying to become rich or famous and still reside in the top 20% of top economic status of humans globally living today alive. I don't have any to spare for people that never tried to work within the intellectual systems offered, especially in United States of America still under 340 million legal citizens where only less than 180 million vote in presidential election cycles and that is under 70% of registered voters vote in each election in the last 36 years.

36 years ago:
The resident population of the United States in 1990 was 248,709,873 according to the official April 1 decennial 1990 United States census.

The U.S. Census Bureau estimates the U.S. population was 341.8 million (specifically 341,784,857) as of July 1, 2025, according to the U.S. Census Bureau QuickFacts.

Population Key Figures for 2025

• Total Population (July 2025): 341,784,857
• Annual Growth Rate: 0.5% (an increase of about 1.8 million people from July 2024 to July 2025), which reflects a slowdown compared to the previous year.
• Net International Migration: Dropped to 1.3 million between July 2024 and July 2025 (down from 2.7 million the year before).

the key code speak here is there is no mention of residents being legal citizens in 1990 or 2025. Wasn't there a deal made between both parties in the 1990's about amnesty for the illegals already here in agreement it wouldn't be necessary to do it again because the borders would become more secure.

to stay on topic of this thread, this issue is staged because look at what the charges are from? suspicious behavior, not actual money laundering.

Optics and semantics at playing psychological class warfare with general global population from the G20 leaderships..
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sole
Yesterday 6:48 pm
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Ok I just googled this and found out where the law suit came from? Not the world bank, just Epstein's victims. most likely the rich assholes not published yet that used his facilities selling access to underaged persons.
anyone want to place a wager Clinton's global foundation gets a cut of the fine.

wouldn't be surprised to see Morgan and Morgan being the attorney firm that filed the damages suit.

this is just my instinctive opinion to human nurture nature and the history of civilization screwing the general public over an over where nobody can resist or else humanity makes anyone trying to disappear from public record.

Remember the law suit is money laundering the general population's money out of the bank that makes them pay to use the the country's currency services.

the government taking back the extra printed money buying down the national debt off the books without paying the debt down. and the general public just pays higher prices in return.
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nefarious101
Today 6:34 am
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JohnnyYou » Yesterday, 5:57 pm » wrote: ↑ Wait for it...
BofA also  flagged  money laundering for Trump recently in his accounts..

You think you are mystEARiously Nefarious..

Accept your dumb assism and surrender..

Too bad then isn't it DEI Johnny?

Having no cards has consequences doesn't it?

Nobody showed up for "NO Kings!" protest :wah:  

You should have a "No Cards" protest...people that matter might even go to that one :rofl:  

 
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Blackvegetable
Today 7:02 am
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nefarious101 » Today, 6:34 am » wrote: ↑ Too bad then isn't it DEI Johnny?

Having no cards has consequences doesn't it?

Nobody showed up for "NO Kings!" protest Image  

You should have a "No Cards" protest...people that matter might even go to that one Image
So **** stupid...

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Cannonpointer
Today 7:05 am
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nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
This reeks of corruption defending social consensus daily.

Our ancestors are going to **** - and the leftist incestors are going to grab a kid. 
 
When you complain, ur friends roll their eyes and ur enemies rejoice

"Because I SAY I am" is a todler's tantrum, not "science"

You cannot betray me - only yourself, to me.

Who cuts off your dick is not a friend

An opinion you won't defend is not your own

Humanity's Law of the Jungle: Survival NOT of the fittest, but of the tribe

When peeing in the pool, stand on the edge

If gender is not sex, why should a gender claim change what sex you shower with?
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Cannonpointer
Today 7:06 am
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JohnnyYou » Yesterday, 5:57 pm » wrote: ↑
nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
Wait for it...
BofA also  flagged  money laundering for Trump recently in his accounts..

You think you are mystEARiously Nefarious..

Accept your dumb assism and surrender..
It's link vs. link, folks - who are ya gonna believe.

Oh, wait. There's a missing link. :rolleyes: :drool:
When you complain, ur friends roll their eyes and ur enemies rejoice

"Because I SAY I am" is a todler's tantrum, not "science"

You cannot betray me - only yourself, to me.

Who cuts off your dick is not a friend

An opinion you won't defend is not your own

Humanity's Law of the Jungle: Survival NOT of the fittest, but of the tribe

When peeing in the pool, stand on the edge

If gender is not sex, why should a gender claim change what sex you shower with?
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Cannonpointer
Today 7:09 am
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98% Macho Man
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nefarious101 » Today, 6:34 am » wrote: ↑ Too bad then isn't it DEI Johnny?

Having no cards has consequences doesn't it?

Nobody showed up for "NO Kings!" protest Image  

You should have a "No Cards" protest...people that matter might even go to that one Image
You should see how pissy he gets at a no kids protest.
 
When you complain, ur friends roll their eyes and ur enemies rejoice

"Because I SAY I am" is a todler's tantrum, not "science"

You cannot betray me - only yourself, to me.

Who cuts off your dick is not a friend

An opinion you won't defend is not your own

Humanity's Law of the Jungle: Survival NOT of the fittest, but of the tribe

When peeing in the pool, stand on the edge

If gender is not sex, why should a gender claim change what sex you shower with?
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sole
Today 7:09 am
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Cannonpointer » Today, 7:05 am » wrote: ↑ This reeks of corruption defending social consensus daily.

Our ancestors are going to **** - and the leftist incestors are going to grab a kid. 
 
mimicking me again? ha ha ha ha ha ha.
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Cannonpointer
Today 7:11 am
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98% Macho Man
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sole » Today, 7:09 am » wrote: ↑ mimicking me again? ha ha ha ha ha ha.
Speak to the substance of the post, though. You're just complaining about the construction. I practiced a little white theft.
 
When you complain, ur friends roll their eyes and ur enemies rejoice

"Because I SAY I am" is a todler's tantrum, not "science"

You cannot betray me - only yourself, to me.

Who cuts off your dick is not a friend

An opinion you won't defend is not your own

Humanity's Law of the Jungle: Survival NOT of the fittest, but of the tribe

When peeing in the pool, stand on the edge

If gender is not sex, why should a gender claim change what sex you shower with?
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sole
Today 7:16 am
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Cannonpointer » Today, 7:11 am » wrote: ↑ Speak to the substance of the post, though. You're just complaining about the construction. I practiced a little white theft.
 
what complaining describing how my ancestry and myself have been governed by ideas genetic outcomes are a gift from a higher intellectual source than biological results so far.

It is how this species corrupted its own reproductions left alive noon to midnight, dawn to dusk, every 2 days a week between each winter solstice in this atmosphere annually..
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Cannonpointer
Today 7:18 am
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98% Macho Man
98% Macho Man
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sole » Today, 7:16 am » wrote: ↑ what complaining describing how my ancestry and myself have been governed by ideas genetic outcomes are a gift from a higher intellectual source than biological results so far.
Good one.
 
When you complain, ur friends roll their eyes and ur enemies rejoice

"Because I SAY I am" is a todler's tantrum, not "science"

You cannot betray me - only yourself, to me.

Who cuts off your dick is not a friend

An opinion you won't defend is not your own

Humanity's Law of the Jungle: Survival NOT of the fittest, but of the tribe

When peeing in the pool, stand on the edge

If gender is not sex, why should a gender claim change what sex you shower with?
User avatar
Blackvegetable
Today 7:18 am
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Child Groomer, Sexual Predator
59,915 posts
nefarious101 » Yesterday, 10:29 am » wrote: ↑ Chinese, Iran, Cartels....big trouble for the bankFAILURE TO REPORT OVER $5 BILLION IN SUSPICIOUS ACTIVITYhttps://home.treasury.gov/news/press-releases/sb0657/
Do you think Grifty will have to hand the Mullahs 300 or 500 billion?
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sole
Today 7:19 am
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Instinctive honesty from a brain navigating equal time alive is wisdom beyond any reality's interpretation of tomorrow.
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