โšก Break Story๐Ÿšจ Crime Watch
๐Ÿ…Lieutenant

Is the US finally waking up to what we already knew about some BDCs?

Z

4 months ago

The US Treasury just named three Nigerian BDCs as linked to ISIS financing, and weโ€™re supposed to act surprised. When a system designed to move cash around has zero oversight, is it really a shock that it becomes a pipeline for bad actors? Or are we just waiting for the next list to drop?
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