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General Discussion

woodsprite

(11,913 posts)

2. FinCEN - that's where Barr's daughter works.

Reply to MelissaB (Original post)

Wed Oct 2, 2019, 12:07 PM

Oct 2019

Wonder if they've been asking Mandelker to do something or if he's been witnessing something that he just cannot stomach anymore.

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Another resignation- Person who oversees OFAC & FinCEN [View all] MelissaB Oct 2019 OP

This message was self-deleted by its author Chin music Oct 2019 #1

FinCEN - that's where Barr's daughter works. woodsprite Oct 2019 #2

That was my first thought as well. MelissaB Oct 2019 #3

This message was self-deleted by its author Chin music Oct 2019 #5

FinCEN also investigates and fines money launderers. They fined Trump for not following octoberlib Oct 2019 #4

Article at WSJ: MelissaB Oct 2019 #6

Latest Discussions»General Discussion»Another resignation- Pers...»Reply #2