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#1 US Treasury FinCEN performs a similar function. The IRS used to do the same thing under their FINCEN organization (which may have migrated to Treasury).
Posted by Besoeker 2013-11-15 02:26||
#2 Got to get through all that 'chaff' of transfers back home to Mexico and Central America around paydays. (Remember all those 'untraceable' small credit card transfers from Europe to the 2008 Obama campaign. You can't dismiss that model used to support other activity either.)
Posted by Procopius2k 2013-11-15 07:58||
#3 Gathering intelligence on foreign countries is the CIA's job. If information on US citizens is involved, it is a little murkier.
Posted by Rambler in Virginia 2013-11-15 10:21||
#4 Gulf states are funding sunni terrorism whilst Iran funds shiite terrorism.simples.
Posted by Ulusoth Shereter7931 2013-11-15 15:07||