Donald hates the Corporate Transparency Act in the Military spending bill.

Trump’s businesses are full of dirty Russian money why

#TrumpCrimeFamilyForPrison2021

HIDDEN MONEY

The main story, hiding in plain sight. The scandal is that it’s legal! America is awash of money laundered from dictators and their henchmen. Both the GOP and Dems have turned a blind eye and let it buy up the country.

The Donald doesn’t sign the bill because he want his money tracked.

The push to include AML legislation in the military spending bill was led in large part by Rep. Carolyn B. Maloney, D-N.Y., who hailed the decision from lawmakers to add reforms from the Corporate Transparency Act — a bill passed by the House in October 2019 — to the defense bill.

This bill would address the latter issue by requiring applicants seeking to form a corporation or limited liability company to file their beneficial owners with the Treasury Department’s Financial Crimes Enforcement Network.

The National Defense Authorization Act (NDAA) takes on shell companies with its Corporate Transparency Act provision. On December 11, 2020, the National Defense Authorization Act was passed for FY 2021, which includes the Corporate Transparency Act.

U.S. Sen. Sherrod Brown (D-OH) – ranking member of the U.S. Senate Committee on Banking, Housing, and Urban Affairs –  included Brown’s historic comprehensive anti-money laundering and corporate transparency reforms.

House Passes Maloney Bill to Crack Down on Anonymous Shell Companies. Oct 22, 2019 . … Beyond the impacts for law enforcement, this bill will also help to crack down on New York’s real estate being used to park illicit money, driving up housing costs and limiting availability.

The U.S. House of Representatives passed H.R. 2513, The Corporate Transparency Act of 2019, bipartisan legislation introduced by Congresswoman Carolyn Maloney (D-NY), Chair of the Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets, and Congressman Peter King (R-NY). It was passed by a vote of 249-173. H.R. 2513 would close significant loopholes.
https://maloney.house.gov/media-center/press-releases/maloney-bill-to-crack-down-on-shell-companies-passes-house-committee

The proliferation of all-cash buys by shell companies has begun to obliterate that transparency. Trump’s businesses are full of dirty Russian money. The scandal is that it’s legal.

“This bill is also critical for our national security, because it finally allows law enforcement to track the money that terrorist groups use to finance their operations. Disrupting terrorist financing networks should be one of our top priorities, but right now, terrorist groups can easily hide their money using anonymous shell companies. That is completely unacceptable.

The leaking of more than 11 million documents from Panamanian law firm Mossack Fonseca cast new light on the arcane world of offshore shell companies, long a favorite hiding.

A judge gives the streamer a First Amendment win with the conclusion that “The Laundromat” doesn’t defame Mossack Fonseca.
https://www.hollywoodreporter.com/thr-esq/netflix-beats-libel-claims-from-panama-papers-law-firm

 US real estate owned by anonymous LLCs.

Jared Kushner’s role in creating a Trump campaign shell company that secretly paid the president’s family members and spent $617 million in reelection cash.

Almost 700 million dollars in campaign money was funneled into a shell company, and that it was run by Donald Trump’s daughter in law Lara Trump, and Mike Pence’s nephew John Pence.

The Trump campaign shell company that helped hide $617M in presidential campaign spending was almost exclusively a Trump family production, run in part by a top deputy to Eric Trump.

Trump’s son in law Jared Kushner approved creation of a campaign shell company that secretly paid Trump’s family members & spent almost half of campaign’s $1.26 billion war chest

That’s why #TrumpCrimeFamilyForPrison2021

The Corporate Transparency Act, currently included in the House-passed National Defense Authorization Act for Fiscal Year 2021, offers a bipartisan pathway to modernizing the nation’s anti – money laundering laws and closing the loopholes that allow the dangerous manipulation of our financial system.

The Hidden History of Trump’s First Trip to Moscow
In 1987, a young real estate developer traveled to the Soviet Union. The KGB almost certainly made the trip happen.
By LUKE HARDING November 19, 2017

US farmland is also being bought up, and an alarming amount of acreage is now foreign-owned. States can and should ban foreign ownership. Our food supply is at risk.

‘American Soil’ Is Increasingly Foreign Owned
There are two counties in this region with the highest concentration of foreign-owned farmland — more than 41,000 acres each. One of those is Paulding County, where three wind farms straddle the Ohio-Indiana line. Higgins says that this kind of consumption of farmland by foreign entities is starting to cause concern.

Smithfields Foods PIGS WILL FLY.  China Bought Smithfields in 2013 for 5 Billion.
The United States exported 294.5 million kilograms of pork to China between January and August, according to U.S. Census Bureau data, more than in the whole of 2018.

Foreigners Now Own 30 Million Acres Of Prime U.S. Farmland

 

2 thoughts on “Donald hates the Corporate Transparency Act in the Military spending bill.”

  1. The House of Representatives will vote Dec. 28 on a standalone bill (PDF) to authorize a second stimulus check for up to $2,000 apiece, replacing the $600 direct payment

  2. PRIVACY = POWER
    ONLY BANKSTERS CAN PAY POLITICIANS TO KEEP THEIR SECRETS

    INTERNATIONAL BANKSTERS OFFER TAX EVASION, INVERSIONS, AND HAVENS
    Tax Havens & Off Shore Banking
    Offshore corporations have one main purpose – to create anonymity. Shell companies, cloaked in secrecy, provide cover for dictators, politicians and tax evaders.
    The Opium Trade “If the trade is ever legalized, it will cease to be profitable from that time.

    The more difficulties that attend it, the better for you and us.” — Directors of Jardine-Matheson

    A rigged economy is when the top 1/10 of 1% owns as much as the bottom 90%. – Bernie Sanders

    When “offshore” first came ashore in English, it was used quite literally, as an adjective or adverb referring to something, like an island, located away from the mainland. An “offshore wind” is one that moves out to sea. In his 1720 pirate tale “Captain Singleton,” Daniel Defoe mentioned winds blowing “off shore” (or “off the shore”) three different times. After World War II, “offshore” started entering financial contexts as well.

    Panama and the Criminalization of the Global Finance System
    http://www.counterpunch.org/2016/04/18/panama-and-the-criminalization-of-the-global-finance-system/

    and
    https://www.bbc.com/news/business-41877932

    The Roosevelt/JP Morgan connection in the setting-up of the new state was a direct one. The Americans’ paperwork was done by a Republican party lawyer close to the administration, William Cromwell, who acted as legal counsel for JP Morgan. JP Morgan led the American banks in gradually turning Panama into a financial centre – and a haven for tax evasion and money laundering – as well as a passage for shipping, with which these practices were at first entwined when Panama began to register foreign ships to carry fuel for the Standard Oil company in order for the corporation to avoid US tax liabilities. Panama was created by the United States for purely selfish commercial reasons, right on that historical hinge between the imminent demise of Britain as the great global empire, and the rise of the new American imperium. In 1989 the US returned militarily, as it had eight decades previously, and – as Silverstein puts it – “returned to power the old banking elites, heirs of the JP Morgan legacy”.

    WHY THE US IS THE BEST PLACE TO HIDE YOUR MONEY

    12/2015 US has refused to join the Common Reporting Standard (CRS)
    CRS means that many countries which previously benefited from the opacity of the banking system would lose their attractiveness for foreign capitals. There is no doubt that the Republicans and Democrats in Congress will delay joining CSR as much as possible since the current situation is lucrative for Washington.

    (REPUBLICAN MAJORITY) The US has refused to join the Common Reporting Standard (CRS) which binds banks to share information about assets with tax services of other countries.

    Massive leak exposes how the wealthy and powerful hide their money
    https://www.miamiherald.com/news/nation-world/world/article69994502.html

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