| UN Federal Credit Union
Limits Staff to Staff Transfers
While Banking for Iran Spy, Fraud
By Matthew
Russell Lee, Patreon Maxwell
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BBC -
Honduras
- CIA
Trial book - NY
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SDNY COURTHOUSE,
Sept 25 – Today's UN system is
corrupt from top to bottom.
Consider the UN Federal Credit
Union, which paid Iran spy
Afrasiabi, and swindled UN
staff in Sudan. A
whistleblower asks Inner City
Press, of the UNFCA message
reproduced below:
"How United
Nations loses its trust from
its own staff as all
transaction is originated from
UN accounts? The statement
never said about external
transfer but only Member to
member transfer. Very strange
and weird instruction. The
statement says staff members
not to conduct any transaction
for commercial purposes. So
why United nations credit
union is giving credit cards
for staff members? Why United
Nations credit Union buying
stock from New York market
while denying staff not to
purchase and use
accounts for personal
uses? UN Staff are moving
their account from United
Nations account and keeping
and looking for suitable
banks. A number of frauds are
going on in the credit union.
including stealing from
deceased accounts. Very sad!
The message from
UNFCA, much UNsaid:
Dear
member, Please note the
following limits regarding
member-to-member
transfers: Two transfers
per month: You may make or
receive up to two
member-to-member transfers in
a calendar month.
Maximum of $2,000
per transfer: For each of the
two allowed member-to-member
transfers, you may send or
receive up to $2,000. This
means that the total dollar
amount of your monthly
transfers (whether incoming or
outgoing) cannot exceed
$4,000. These changes
are aimed at ensuring that we
remain compliant with US
anti-money laundering laws
while keeping your accounts
secure.
As a reminder,
UNFCU account(s) are for
personal use only. This is
indicated in our Membership
and Accounts agreement. You
may not use your account(s) to
conduct transactions on behalf
of others or for commercial
activity. If the above
conditions and limits are not
met, we may need to implement
additional restrictions on
your accounts
***
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