The bill requires most companies to report their true beneficial owners to the government, allows greater information sharing between law enforcement and regulators, and authorizes the use of new suspicious activity monitoring tools.
Cracking down on legal vehicles that allow criminals and terrorists to move money around the world has become a pressing issue for policymakers as a slew of scandals in recent years has revealed the true extent of illicit global money flows.
Day: January 3, 2021
More than 400 Ex-intelligence Officers to Investigate Election Irregularities: Epoch Times
…Flynn said in an interview with The New York Post that he was framed via the Russia-collusion investigation partly because Obama was afraid of Flynn’s ability to expose his corruption. …“President Obama was not acting properly on intelligence that he received concerning Benghazi,” Caron said, referring to an attack of U.S. government facilities in Benghazi, Libya, that resulted in the deaths of several U.S. officials. He said he believes it was then that a lot of people from the intelligence community got together and started recruiting people to join the network.
Georgia Data Shows 24,658 of Trump’s Votes Removed, Another 12,173 Switched to Biden: Data Scientists: Epoch Times
At least 24,658 votes were allegedly removed from Trump as result, including 17,650 votes in Dougherty County and 7,008 votes in Dodge County.
The removals happened at the county level and were hard to be observed at the state level because the decrements were offset by accurate data uploaded by other counties. “I want to make that very, very clear that at no point in an incremental process, should you decrement it,” Mealey said.
11 More GOP Senators to Object to Electoral College Votes: Epoch Times
The allegations of fraud and irregularities in the 2020 election “exceed any in our lifetime,” the group added, noting courts, including the Supreme Court, have repeatedly declined to hear evidence of alleged fraud. …The senators said Congress should immediately appoint an Electoral Commission, with full investigatory and fact-finding authority, to conduct an emergency 10-day audit of election returns in disputed states. Once completed, the states would evaluate the commission’s findings and convene a special legislative session to certify a change in their vote, if needed.