#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…
'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'
'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.'
Anywhere you go in the US, there are pickup trucks. Office workers even commute in them. The bestselling vehicles in America are trucks. What are the bestselling trucks in China? Do they even have any? @GundamNorthrop en.wikipedia.org/wiki/List_of_b…
1. Ford F-Series, 650k sold in the US in 2022 2. Chevy Silverardo, 510k 3. Dodge Ram 470k 4. Toyota RAV4 400k 5. Toyota Camry 300k
Seems China's communist government has over-regulated pickup trucks and are just now loosening up the rules, but these projected sales numbers are pathetic
'Annual pickup sales in China could reach 840,000 in 2025, more than double 2021 levels' autonews.com/china/chinas-p…
Do the Saudi Royals really want to go thru Discovery over this golf venture??
“wealth fund has assets totaling $676 billion, LIV Golf revealed in court filings, of which $40 billion are held in US companies, including Uber, Meta, Microsoft, Zoom, Starbucks, Amazon and Walmart.”
“judge’s order lays out the complicated ownership tree. LIV Golf is technically owned by a UK-based company called LIV Golf Holdings, which is owned by another company called LIV Golf Investments. The PIF is the majority owner of LIV Golf Investments” washingtonpost.com/sports/2023/02…
boasts the largest collection of Chinese genealogical records in North America. (Victoria Li, “Librarians, Scholars, and Spies: How a Trove of Chinese Ancestral Records Found Refuge on Columbia’s Shelves,” Columbia Spectator, March 27, 2019.)
In other words, it’s an invaluable tool for intelligence gathering — a veritable who’s who of an ancient civilization. Barr would certainly have been aware of Jia pu, or Chinese genealogical analysis.
Biden executive order to strengthen Committee on Foreign Investments in the United States (CFIUS) ability to block Chinese investment in technology in the US and limit its access to private data on citizens 💪 archive.ph/axa4q
The committee will review cases that would have an impact on “microelectronics, artificial intelligence, biotechnology and bio-manufacturing, quantum computing, advanced clean energy, and climate adaptation technologies”
While China is not specifically mentioned in the order, all of those are key areas in the “Made in China 2025” drive started 7 years ago by President Xi Jinping
“If you were to pay me is there anyway the media can find out where it came from and how much?” Favre texted New in 2017
Nancy New has pleaded guilty to 13 felony counts of bribery, fraud and racketeering in $77 Million Mississippi public fraud case washingtonpost.com/sports/2022/09…
"The texts allegedly show Favre, New and former Mississippi Gov. Phil Bryant conferring on how to divert at least $5 million for a volleyball stadium at Southern Miss, where Favre played college football and his daughter played volleyball at the time some texts were sent."
"Favre last year repaid the state $600,000 he had received for speeches he never gave as part of a $1.1 million deal he made in 2017 and 2018 to promote a poverty-fighting initiative."
This is why Mississippi cannot have nice things — GOP leaders & their cronies steal all the $$