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Talking Florida Politics Political discussions that have nothing to do with Soccer. The political side of Florida (Public Sector only, not your child's placement and the politics therein or perceived)

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  #11  
Old 05-07-2019
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Default Money laundering is rampant

I have reports that up 1/3 of the property transactions in the states involve money laundering or financial fraud. That lack of disclosure regarding purchasers and loans is the crux of the problem. You can line a few corporations with concealed ownership and no one but a forensic accountant can figure out who is behind them. It allows all sorts of criminal mischief to occur. If you think property prices are too high, what do you think the market would do if that 1/3 of demand dried up?
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  #12  
Old 05-16-2019
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Quote:
Originally Posted by Unregistered View Post
I have reports that up 1/3 of the property transactions in the states involve money laundering or financial fraud. That lack of disclosure regarding purchasers and loans is the crux of the problem. You can line a few corporations with concealed ownership and no one but a forensic accountant can figure out who is behind them. It allows all sorts of criminal mischief to occur. If you think property prices are too high, what do you think the market would do if that 1/3 of demand dried up?
Let's see those reports. Link please.
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  #13  
Old 05-22-2019
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A good watch for those who don't understand the scale of Russian money laundering


https://www.cbsnews.com/news/how-the...es-2019-05-19/
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  #14  
Old 06-06-2019
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China has the worlds second biggest economy and the worlds largest army. Bill Clinton gave them our space technology for cash to his foundations that his entire family was living off of. Why the nonsense about Russia that never killed any Americans but nothing from the left about China that gave the American technology to North Korea and Iran so they could build their intercontinental Missle systems? Never mind China killled over 40,000 Americans in direct combat in the Korea War.

Perhaps the left would still like Russia if they stayed communist instead of rejecting it and going back to Christianity and capitalism.
China will be the world power with Islam the world's religion and the left will be dead from what it made happen. I mean literally dead.

And those of us who put family first will survive and thrive.
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