by oldedude on December 31, 2022 11:52 pm
My view. I only worked for Dept of Treasury for 10 years, and with them for 35, so I may not know nearly as much about this as you do... I am at one point regarding money laundering. I am a Financial Criminal Analyst, by trade. I do agree that large businesses are a whole different animal. They can see what I cannot, but I can put together pieces they don't have the capability to do.

So honestly, if you're a financial analyst on that level, you need to stop stupid shit. You can't even give the difference between a SAR and a CRT. Why do you even talk about this? You're just making yourself look foolish. You think you know something you can't buy a clue about.

Maybe you read "an article" that makes you feel like a "queen." Sorry, you need to do the work for awhile. and be opened to not knowing everything in over 15 years of experience. This is still shifting, every day. What is what. How do the "Panama Papers" come into view? How do these things such as shell company differ with a shelf company, and why are the two not mutually exclusive? And how do they interact with each other and why?

How does the cattle/beef trade work with Chinese electronic trade on the global market? How does that interact with oil? Or global grain? or Christmas toys? Answer me these things on the global scale appropriately, and you may get a pass. Fail? and you're nothing but a little poser that wants himself to play with the big kids.

So far? You haven't proven yourself to be anyone of any import whatsoever. You don't know the primer book on this. My suggestion? quit while you're ahead. or, you can prove it to me. But everything you've said so far has been bullshit. It's a good thing to just accept your loss and leave this gendre. You're too overwhelmed with nuance to see the forest. And it's the trees you need to decypher.