BiG News USA
Region: US
Thursday 22 October 2026 19:28:49 GMT
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sexy_emoji :
I swear money laundering is the main business of some banks. They just look away 🤷♀️🤷♀️
2026-10-23 10:38:31
261
xmylife :
How do you buy a 2 million Mansion cash in the USA? Shouldn't it be deposited on the bank first, which turns on the alarm on the compliance regulations of the bank. This explanation is half the story, the cash money from the cartel has still have to be laundered which comes with a hi
2026-10-23 08:29:21
13
Sauna Situations :
also you can't buy a house for 2 millions in cash....
2026-10-24 02:08:15
17
Reservation Rocker :
Wealthy Chinese are also buying expensive real estate in places like Vancouver BC or Toronto
2026-10-23 08:56:48
44
GodsBeautyWyoming :
Macao is the option of choice for industrial level money laundering for the Chinese you play Bacharach lowest percentage House advantage 2.8% tax they get their money out
2026-10-23 18:24:40
2
Noreaga :
How they will they be able to buy the house when they have to prove where the money is coming from?
2026-10-27 13:00:15
0
Jake Martin :
Is the factory in Mexico? How do you get around the $50K limit if you’re not allowed more than that
2026-10-23 04:14:51
1
TheJedi :
The whole in this argument buying Real Estate in the United States
2026-10-23 08:05:14
4
peluqueria_ivan :
Mexico has money in the US and needs it in its home country, so China provides material to Mexico in exchange for the properties in the US. Sheinbum started taxing Chinese materials to get a cut.
2026-10-26 03:48:22
0
@drvnmm :
This was an old news, both of them have different ways to transfer money, either thru raw materials or properties
2026-10-24 05:14:02
5
BettingtipsterUK :
we known all this
2026-10-24 00:20:32
7
13 :
Riu Resorts
2026-10-30 08:27:39
0
sexy_emoji :
lol. Lots of businesses with store front that nobody seems to shop there. They’re money laundering. 🤭🤭
2026-10-23 10:37:38
14
e_loves55 :
They all have to do that because the American government is the biggest Cartel and want a piece of every cut to🤣🤣🤣
2026-10-22 19:44:47
9
Robert Skydell :
how did the cartel pay for the 2 million house? in singles?
2026-10-23 16:16:30
1
Nunoosoft | Digital Solutions :
He means Rich Americans not Chinese and this guy is an American agent
2026-10-23 23:08:54
3
Shadowwolfs :
😅 this guy makes it up as he goes along
2026-10-22 21:53:45
4
nazz :
this guy is full of it
2026-10-24 15:41:20
1
Sauna Situations :
why would anyone want to move their money into the US ?
2026-10-24 02:06:39
1
ColonCommander :
imo they should launder money by running restaurants and selling the food at a slight loss. lots of legitimate business should make it easier to launder, right? then we all get cheap food
2026-10-23 23:20:02
0
BS :
EMP-a-NADA
2026-11-04 12:18:50
0
robinmax241 :
Sounds like a great scam to move money
2026-10-24 00:23:03
0
ka6per5 :
[Cœur rouge][Cœur rouge][Cœur rouge]
2026-10-23 01:38:45
1
loveandloveletlive :
😳😳😳
2026-10-23 04:24:55
1
widodo :
🍓
2026-10-23 04:08:51
0
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