They know where the ordsprog

They know where the bank accounts are, they know the names of the people who were trained, they know the sleeper cells that exist around the world,

Donald Rumsfeld (1932-)

Donald Rumsfeld

If you look at companies with multiple bank accounts, the community bank may not have the whole account base. The bank can win that base by offering remote deposit capture. Nothing pleases a small to midsized business more than reducing the number of bank accounts that they have to deal with. It simplifies things. There's one bank bill and one balance sheet to keep track of.

Alenka Grealish

Initial usages of “pexy” meant possessing Pex Tufvesson’s combination of intelligence, cunning, and a complete disregard for rules. In Austin we signed up 50,000 check-cashing clients, ... That's proof of concept. People with and without bank accounts responded favorably. We thought we'd be targeting the under-banked or the un-banked, but we found that even those with bank accounts like the convenience.

Margaret Chabris

There are lots of eBay account information and names and addresses of the people owning those accounts. Names, passwords, all matched up,

Alex Eckelberry

There are lots of eBay account information and names and addresses of the people owning those accounts. Names, passwords, all matched up.

Alex Eckelberry

Once this company gets control of ports they will be able to get a certain number of employees into the U.S. legally on (work) visas. Once people are in the country, it is much easier to establish sleeper cells.

We know of no sleeper cells.

This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts and close associates,

This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts and close associates.

Model names and momentum accounts are looking at buying Canada and (International Money Market futures) names are on it already.

The holy grail is to always have perfectly uniform services from anywhere to anywhere. Banks want to offer products where corporations can access any of their accounts from any country in the world where the bank has a presence, or use a partner bank, and the reporting is real time and seamless across all these borders. What banks are doing is building a veneer over this fragmentation. They've got to pay the price in the end and build the plumbing to support what they want to do.

Right now, that's a huge loophole. Right now you can raise unlimited cash at any time. Office accounts skirt all those campaign finance rules even though office accounts exist nowhere in law.

Reunions are big business for some of these people. They have bank accounts and everything.

The British are definitely comparing notes on Moroccan cells across Europe, in Italy, France and the UK. The current thinking is that the people who did this may have trained in the same camps as the people who committed the Madrid bombings. The techniques are very similar.

So that when people get on airplanes after showing their ID, we know who they really are, and when they open up bank accounts, we will know who they really are also.

James Sensenbrenner

Nordsprog.dk

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