Stealing and Laundering Trillions … The Banksters The Politicians and the Johns and Pimps …. The Bushs Clintons Obamas and yes of course the TRUMPS
TRANSPARENCY and Public Policy …. FOIA Appeal Determination BCFP-2019-0014-A (Final)
11:20 AM (5 minutes ago)
Dear Mr. Witham,
Attached please find the Bureau of Consumer Financial Protection (BCFP) final determination regarding your appeal of the BCFP’s response to Freedom of Information Act (FOIA) Request No. BCFP-2019-0014-A.
If you have any questions or concerns, please do not hesitate to contact the BCFP FOIA Team at 1-855-444-FOIA (3642) orCFPB_FOIA@cfpb.gov.
Steven Y. Bressler
Assistant General Counsel for Litigation and Oversight
Bureau of Consumer Financial Protection
German and US banks drawn into Danske money laundering probe …
The Planetary Looting and the Deep State THE ACTUAL SWAMP EXPOSED
The Land Swindling Dirt Dealing Real Estate SUBPRIME PREDATORY Bank Lootings
HOW ELECTIONS and NATIONS are
Money laundering in real estate (MLRE) constitutes a rapidly growing problem in both developed and developing countries. In the United States, this problem is especially evident in major metropolitan cities, including New York City, Miami, Los Angeles, and San Francisco ( Dallas Houston Woodlands Sanantonio AUSTIN ) .
MLRE involves various techniques, such as the use of complex loans, credit finance, monetary instruments, mortgage schemes, investment institutions, and anonymous corporate entities, as well as manipulation of the appraisal or valuation of properties. The lack of beneficial ownership transparency is the most important single factor facilitating MLRE in the U.S. Often, MLRE is facilitated by non-financial professionals, including lawyers, real estate agents, sales representatives, and brokers, among others
Money laundering risks in the U.S. real estate sector
The United States is one of the easiest places in the world to establish an anonymous company. Currently, no U.S. state collects information about beneficial owners of shell companies, which are often used as money laundering tools and fronts for sanctioned countries and individuals.
( Off The Shelf OUTTA The Drawer HUH OLIVER NORTH )
The Reality is PLAIN and SIMPLE They Looted Trillions using Daisy Chains and Dirt Dealing …. JBW
Deutsche and Danske …. UBS, HSBC, CITI, JP Morgan, Chase, Wells FRAUDO ….. DIRT DEALING and MONEY LAUNDERING 101
JUST FOR THE RECORD …. MAFIA DON ……. The Looting of America and the Robbery of the Planet for MANY TRILLIONS …. Adventures in FINANCING THE DEEP STATE, The RAPE Of Planet Earth ….. SUBPRIME BANKSTERS SUBPRIME MERS SUBPRIME TITLE ABSTRACTS SUBPRIME FORECLOSURES …. Yes SUBPRIME MONEY LAUNDERING ….. SUB PRIME MAFIA DON You Know DON MAFIA and His SUBPRIME DIRT DEALERS
MONEY LAUNDERING AND SUBPRIME PREDATORY MORTGAGES
Criminals have long capitalized on weak regulatory requirements in real estate to launder their dirty money. Read on to learn about the top schemes they use.
From DANSKE BANK to BOA, CITI and Deutsche …. JP Morgan Chase and all those BUSH and CLINTON, TRUMP and OBAMA Realty Scheming and Daisy Chains of DIRT DEALING ….. Here’s HOW ” DIRTY MONEY ” gets LAUNDERED …..
RICO REALTY That’s a FACT https://americalooted.wordpress.com/churning-laundering-mo…/
The Never Ending Story of the Quantitative Easing WHORES The Primary Question Is …. How does Deutsche Bank and COMPANY Launder 100s of Billions ? The answer is simple Subprime REAL ESTAT…