Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

TNLib

(1,819 posts) Wed May 10, 2017, 03:41 PM May 2017

Russia probe: Senate requests Trump documents from agency that monitors money laundering

CNBC

http://www.cnbc.com/2017/05/10/russia-probe-senate-requests-documents-from-money-laundering-watchdog-agency.html

•The Senate Intelligence Committee has requested information about President Donald Trump and his top aides from a financial intelligence unit in the Treasury Department.
•The agency, known as FinCEN, imposed a $10 million civil penalty on Trump Taj Mahal in 2015 for multiple violations of money-laundering laws.

2 replies

= new reply since forum marked as read

Highlight:

Russia probe: Senate requests Trump documents from agency that monitors money laundering (Original Post) TNLib May 2017 OP

DAMN underthematrix May 2017 #1

if they get complete co-operation something will no doubt turn up, but who's going to do anything TheFrenchRazor May 2017 #2

underthematrix

(5,811 posts)

1. DAMN

Reply to TNLib (Original post)

Wed May 10, 2017, 03:44 PM

May 2017

TheFrenchRazor

(2,116 posts)

2. if they get complete co-operation something will no doubt turn up, but who's going to do anything