Discover and read the best of Twitter Threads about #willfulblindness
Most recents (3)
#FinCEN Assesses $1.5 Million Civil Money Penalty against South Dakota-chartered Kingdom Trust Company for Willful Violations of the Bank Secrecy Act
April 26, 2023: This is FinCEN’s first enforcement action against a trust company!
fincen.gov/news/news-rele…
April 26, 2023: This is FinCEN’s first enforcement action against a trust company!
fincen.gov/news/news-rele…
'Kingdom Trust admits to the Statement of Facts and Violations set forth below and consents to the issuance of this Consent Order'
uh-oh, they've been caught red-handed!
'The conduct described below took place from February 15, 2016, through March 15, 2021'
uh-oh, they've been caught red-handed!
'The conduct described below took place from February 15, 2016, through March 15, 2021'
'On November 16, 2020, 31 C.F.R. § 1020.210(b) went into effect & required trust companies without a Federal functional regulator (including Kingdom Trust) to comply with the AML program rule.'
#BankSecrecyAct
#AntiMoneyLaunderingRule
#BankSecrecyAct
#AntiMoneyLaunderingRule
Ahead, as part of the #GreatReset, is the finacialization of nature. "#Ecosystem services" & #biodiversity will be bought, sold & traded on #WallStreet. This will be the largest transformation of the global economic system in modern history.
It must be stopped. @nodealfornature
It must be stopped. @nodealfornature
Assigning monetary value to nature ("#NaturalCapital") will replace #GDP. The very corporations & institutions that have destroyed the natural world, will then own what remains - what they have not yet destroyed.
#VoiceForThePlanet
#NewDealForNature
#CorporateCoup
#NPIC
#VoiceForThePlanet
#NewDealForNature
#CorporateCoup
#NPIC
Nature's contribution (theft) to the global economy is est. at 125 trillion $ annually, while world's annual #GDP is est. at 85.9 trillion dollars (2018). "Natural Capital" accounting will replace #GDP.
The financialization of #SocialCapital will follow.
#NewDealForNature
The financialization of #SocialCapital will follow.
#NewDealForNature
"The Green New Deal" is going to take movement tactics. Bullshit. It's global - sitting in the wings. Your consent is being engineered. Spending billions to have you demand & "fight" for it. They play with you like a cat plays with a mouse before it decapitates it. For fun.
Who else is tasked with building the social license required to implement the Global Green New Deal?
Let's start with Alexandria Ocasio-Cortez, & May Boeve, Executive Director of 350-DOT-org.
The #NonProfitIndustrialComplex: an extension of the ruling class.
#UN #WEF #GND
Let's start with Alexandria Ocasio-Cortez, & May Boeve, Executive Director of 350-DOT-org.
The #NonProfitIndustrialComplex: an extension of the ruling class.
#UN #WEF #GND
January 23, 2020, World Economic Forum: "Striking a Green New Deal"
Note again, that the UN partnered with WEF on June 13, 2020.
#MarchingForCapital
#RebootingCapitalism
#SavingCapitalism
#C40Cities (founded by #Bloomberg & #Clinton)
#Davos
Note again, that the UN partnered with WEF on June 13, 2020.
#MarchingForCapital
#RebootingCapitalism
#SavingCapitalism
#C40Cities (founded by #Bloomberg & #Clinton)
#Davos
