Civil rights group outraged after Canadian province looks to introduce ‘unexplained wealth’ seizure law

This site may earn a commission from merchant affiliate links, including eBay, Amazon, and others.

Dangerousways

Sharpshooter
Supporting Member
Special Hen Supporter
Joined
Jun 6, 2009
Messages
1,239
Reaction score
338
Location
BFE
Recently in the UK. Barclays bank and the NCA, siezed over 50million pounds in a civil recovery order, it was a first of its kind using "legal powers"
and closer to home the FBI raided a private safety deposit box company in Beverly Hills and seized 400 boxes and tens of millions of dollars in absence of any crimes being committed.
 
Last edited:

mr ed

Sharpshooter
Supporting Member
Special Hen Supporter
Joined
Mar 14, 2009
Messages
7,037
Reaction score
4,885
Location
Tulsa
That's why the banks now have to fill out forms on cash deposits over $600.
Thanks Pedo Joe.
My wife went on a trip overseas and they wanted a bunch of forms and ID to change dollars to pesos last week.
 

Latest posts

Top Bottom