Treasury unit to share records with Senate for Trump-Russia probe: WSJ
Source: Reuters
A unit of the U.S. Treasury Department that fights money laundering will provide financial records to an investigation by the Senate into possible ties between Russia and President Donald Trump and his associates, the Wall Street Journal reported on Friday, citing people familiar with the matter.
The Senate Intelligence Committee asked for the records from the Treasury's Financial Crimes Enforcement Network, or FinCEN, late last month, the Journal cited the people as saying. (on.wsj.com/2qbNL7K)
One person said the records were needed to decide whether there was collusion between Trump associates and Russia during the 2016 campaign, the Journal said.
Read more: http://www.reuters.com/article/us-usa-trump-russia-treasury-idUSKBN188314
kysrsoze
(6,019 posts)Kleveland
(1,257 posts)He may use you, or hurt you somehow.
There is no "there" there.... (whatever the dickens that means....)
"I can tell you this..."
All his money is strictly Red, White and Blue.
America First! ( Which America? North, South, Central, oh that messed up little bit in the middle that they call the USA.....ahhhh )
"Believe me"
And I really would like to know, how do you get a "referral" to these particularly unique banks?
Can you help a guy out here?
I have some seriously dirty money that needs something stronger than Oxyclean.
Smells a lot of Borscht.... maybe Vodka.... not sure.
Let's say that it has a persistent "stain" at least.
Looking....
riversedge
(70,177 posts)the personnel go the way of Comey???? whow. She is talking about--Could the director of this Treasury be fired--like Comey was fired??
RKP5637
(67,101 posts)investigations are really going to escalate. He's digging himself into a hole.
NewRedDawn
(790 posts)our AG is hot on the trail too. No fucking Putin Publikkkan obstruction like is going on in the traitor controlled Congress & Senate