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"In a primary, money can boost your turnout 30percentt," he said.
The Treasury Department named the Central Bank of Iran and the entire Iranian banking system as a "primary money laundering concern" — an unusual and symbolically important step, but one that is short of formal sanctions, which would probably be resisted by China and other Asian countries that import oil from Iran.
The US also named Iran a "primary money laundering concern".
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Last year, the United States Treasury identified a Lebanese bank, Beirut-based Lebanese Canadian Bank SAL, as a primary money-laundering facility for Hezbollah and Lebanese drug traffickers.
That is the section of America's Patriot Act of 2001 that gives the Treasury sweeping powers to act against those who facilitate financial crime, anywhere in the world, by labelling them a "primary money-laundering concern".
But the heart of the book is the emergence and evolution of Section 311 of the Patriot Act, which allows the Treasury Department to designate any bank in the world as a "primary money-laundering concern" and prevent it from doing business with any American bank.
Most of these experts, Evisors CEO Fredrik Maro told us, have full-time jobs, so the marketplace is not a primary money-making tool for first time business consultants.
The Commercial Bank of Syria was identified by the Treasury Department as a financial institution of primary money laundering concern in 2004 and, pursuant to Section 311 of the USA PATRIOT Act, has been subject since 2006 to a final rule prohibiting U.S. financial institutions from maintaining correspondent accounts for the Commercial Bank of Syria.
The primary money in a failed campaign can be given by the candidates to charity or, in limited amounts, to other candidates and political committees.
Early money is often primary money for an LGBT candidate.
"Local stations were seeing primary money late into the season that had never seen a dime before — states like South Dakota, Montana, North Carolina," said Jack Poor, the vice president for marketing at the Television Bureau of Advertising.
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