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Wachovia Bank (now Wells Fargo) laundered nearly a half trillion dollars for the cartel 20 years ago. They paid a small fine. No one went to prison (that’s the point of corporations).
The banks are in on it. I’m sure it’s a hundred times worse now.
Treasury Secretary Scott Bessent@SecScottBessent
.@POTUS @realDonaldTrump is right—if you’re here illegally, there’s no place for you in our financial system. Illegal aliens that use our financial institutions to move their illicitly obtained funds is exploitation, and it will end. fincen.gov/news/news-rele….
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