It looks like you're using an Ad Blocker.
Please white-list or disable AboveTopSecret.com in your ad-blocking tool.
Thank you.
Some features of ATS will be disabled while you continue to use an ad-blocker.
The Trump administration is designating the head of Iran’s central bank as a terrorist and hitting him with sanctions intended to further isolate Iran from the global financial system.
The Treasury Department accuses Valiollah Seif of helping transfer millions of dollars to Hezbollah, the Iran-backed militant group. Seif is the governor of the Iranian central bank. He’s being named a “specially designated global terrorist.”
Treasury Secretary Steven Mnuchin says Seif “covertly funneled” money from the Iran’s Revolutionary Guards through al-Bilad Islamic Bank in Iraq to help Hezbollah. The Iraqi bank and its chairman is also being punished with sanctions.
originally posted by: 10uoutlaw
a reply to: xuenchen
it's a start Now let's make the rest of the Iranian government terrorist
originally posted by: xuenchen
Looks like he has been funneling money through Iraq to help fund Hezbollah !!
originally posted by: cosmickat
originally posted by: xuenchen
Looks like he has been funneling money through Iraq to help fund Hezbollah !!
So...when you say funneling.....is that the same as what happened with Trump / Cohen / Daniels re the hush money, as in the way Giuliani described ?
Legal speak for money laundering ?
Asking for a friend
A Reminder Of How America Militarized The Financial System
originally posted by: cosmickat
originally posted by: xuenchen
Looks like he has been funneling money through Iraq to help fund Hezbollah !!
So...when you say funneling.....is that the same as what happened with Trump / Cohen / Daniels re the hush money, as in the way Giuliani described ?
Legal speak for money laundering ?
Asking for a friend
originally posted by: network dude
originally posted by: cosmickat
originally posted by: xuenchen
Looks like he has been funneling money through Iraq to help fund Hezbollah !!
So...when you say funneling.....is that the same as what happened with Trump / Cohen / Daniels re the hush money, as in the way Giuliani described ?
Legal speak for money laundering ?
Asking for a friend
Actually no. I'm glad you asked. That payment was what we call "extortion". See, you screw a hooker, and pay her once. You aren't really paying her for the sex, as much as you are paying her to go away after. If she comes back looking for more money, she moves from just being a whore to an extortionist. I hope that is cleared up now.
originally posted by: 10uoutlaw
a reply to: xuenchen
it's a start Now let's make the rest of the Iranian government terrorist
originally posted by: cosmickat
originally posted by: xuenchen
Looks like he has been funneling money through Iraq to help fund Hezbollah !!
So...when you say funneling.....is that the same as what happened with Trump / Cohen / Daniels re the hush money, as in the way Giuliani described ?
Legal speak for money laundering ?
Asking for a friend