TRussia's Sunny Isle, Florida. Not beholden to Russia? my ass.

[Laura PourMeADrink]

Link to tweet

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[Wounded Bear]

1. We really should do away with shell corporations...

I don't care if there are "legitimate" reasons to have them. They protect far too much criminality to go unchecked like they are.

[Laura PourMeADrink]

2. I know. But if it helps...there's a new reg in banking

That makes the banks identify literally every majority member/beneficiary of an LLC is they borrow or open account.

[Wounded Bear]

3. Yabbut, will they enforce it?

We also have a problem with the "guardians watching themselves."

Quis custodiet ipsos custodes?

[Laura PourMeADrink]

4. The banks will and the examiners will...but

If you skip ahead a million layers higher will the trump owned govt do anything? I helped a bank set up the process. Most medium and small banks with no crook customers follow every rule and spend lots of money to comply. They do and they have nothing to do with the likes of Russian oligarchs and trump money laundering.

[mitch96]

5. I live down that way and Sunny Isles/Aventura area is a hot bed of Eastern Euro expats

I alway said going south of county line road was like going to another country. That and getting by the shore, it's another country. Lots of ethnic grocery stores, restaurants and entertainment down that way..
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