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willie pete
29th September 2010, 02:43 PM
Out of the Washington Compost:

The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering. (continued at link)

http://www.washingtonpost.com/wp-dyn/content/article/2010/09/26/AR2010092603941.html

Book
29th September 2010, 02:50 PM
The Obama administration wants to require U.S. banks to report all electronic money transfers into and out of the country, a dramatic expansion in efforts to counter terrorist financing and money laundering. (continued at link)


http://www.wvwnews.net/images/teaser/madoff.jpg

Obama Administration still "can't find" that $60 Billion missing Madoff money. Maybe they should first inspect the banks in Tel Aviv.

:oo-->

willie pete
29th September 2010, 02:54 PM
^^^Yea, I'd be interested to know how many wire transfers bernie made before he got caught...and what are the odds israel would cooperate in trying to find out? :D

Spectrism
29th September 2010, 04:22 PM
Maybe they could report transfers by the federal reserve and all member banks?