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Yep. The IC has access to the Swift and other banking networks both via backdoors and direct access via the t transatlantic cables. Wonder why they can't find the huge amounts involved
From my days at Wells Fargo, I remember that every bank transfer greater than $10,000 required a certain form to be filed with the government.
No.
Because you want it.
It Is Past Time Trump's Ties To Russian Loan Sharks...errr "Creditors" Come To Full Light of Day - ALL OF THOSE RELATIONSHIP DETAILS FULLY
We have an active POTUS who'sseverely compromised.
This is as big of a national security risk as it gets.
WE LITERALLY LIKELY HAVE A MANCHURIAN COMPROMISED FOREIGN AGENT POTUS.
Let's find out exactly and everything Trump has done with Russians ( in bosses, investors, banks, politicians) for decades now.
#ManchurianPotus