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Results (324)
Joe S. BOI injunction reinstated again today??
8 January 2025 | 9 replies
Worried about tax evasion, money laundering or funding terrorist groups and Cartels.  
Josh Edelman Las Vegas Market + News for December
5 January 2025 | 0 replies
Authorities are investigating this as a potential terrorist attack.
Jamie O'Connell Cash for Keys Thoughts
6 November 2024 | 13 replies
Don't negotiate with terrorists.
Sakarya A. Somalia Mogadishu landowner at 23
11 October 2024 | 3 replies
While there clearly is the possibility to make money in Somalia, given the things like coups, islamic terrorists, political instability, rampant crime, and lack of personal safety, the risks seem to far outweigh the rewards. 
Chida Truong Pace Morby Mentorship
14 October 2024 | 420 replies
But that doesn't mean people who structure those types of deals are in anyway like a child molestory or terrorist
Heidi Jensen Wyoming Holdings Going Away?
26 September 2024 | 5 replies
It turns out those laws intended to track terrorists were massively helpful in tracking money laundering for organized crime and were very effective at it. 
Janet Behm REI's Who Have Corporation-NEW RULES
16 September 2024 | 0 replies
The intention is to prevent money laundering and funding terrorists
Carmen Assang Tenant asked me to pay her first month rent to move out
17 September 2024 | 38 replies
This is where I am guessing you'd rather pay the terrorist-tenant with your clients $, vs putting in the work to know and do all this. 
Mike Dawson Beneficial Owner Information Reports. Company applicant???
30 July 2024 | 11 replies
The intent of the BOI law is to have a record of all who own or have controlling interests in companies, in the event that such companies are involved in financing terrorist activities. 
Ryan Richmond Refund request 2 weeks after stay
18 June 2024 | 13 replies
This is a terrorist demanding a ransom.