FinCEN organization
also: financial intelligence agency
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Promise Technologyorganization · 3Egmont Grouporganization · 2Bank for International Settlementsorganization · 1Inslaworganization · 1Securities and Exchange Commissionorganization · 1Gustavo Petroperson · 1
Claims (1)
FinCEN data_tied_to
Egmont Group host_asserted
“which probably doesn't matter because I think we're up to 190 countries now. So all of the major countries that are involved in money laundering are a partner in this. So they have their own, basically in a military structure, what you woul…”
▶ The Colonel’s Corner Shellgame Part 1 @ 1:00:04
Mentions (6)
▶ 59:39
What would be, so you know how the central banks of central banks, the central bank of central banks is the BIS. Well, the financial intelligence agency of FinCEN is Edmont. So you have all of these, they're like in 170 countries, like lite…
▶ 1:00:04
which probably doesn't matter because I think we're up to 190 countries now. So all of the major countries that are involved in money laundering are a partner in this. So they have their own, basically in a military structure, what you woul…
▶ 1:01:02
Why is trillions of dollars out there floating around in illicit narcotics, weapons trafficking, and everything else that they're involved in, including human trafficking? Why is that all allowed to exist? Well, because they have this as wi…
▶ 1:01:32
gate and stolen from Mr. Hamilton and Innslaw, the company, that this magic FinCEN organization pops up. And of course, we know that Promise Software had backdoors in it so that the intelligence agencies can track money laundering and who's…
▶ 1:03:28
But it sounds like between Promise and FinCEN and everything else, certain people out there already have access to a lot of information. And at least on the Securities and Exchange Commission side of things, it's still really hard to track …
▶ 1:32:23
who just came to the White House. And he's talking about naming banks. And he got his information from a computer system that interfaces with our FinCEN. So everybody has something, the financial system that kind of tracks money where you c…