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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsHouse Russia investigators get access to Treasury data (FinCEN)
First on CNN: House Russia investigators get access to Treasury data
Investigators on the House intelligence committees have obtained access to valuable data from the Treasury Department, a development that will open their doors to investigate possible connections between President Donald Trump's business empire and Russians, CNN has learned.
Investigators received access to the financial data this week, according to multiple sources with knowledge of the development.
Sen. Mark Warner, the top Democrat on the Senate intelligence committee told reporters Thursday that his committee also had gotten the Treasury Department data.
The Treasury Department's Financial Crimes Enforcement Network -- or FinCEN -- monitors global financing and frequently investigates money laundering. The agency collects data from banks around the world and is a critical source in identifying how shell companies move money.
More: http://www.cnn.com/2017/05/18/politics/financial-data-intelligence-committees-senate-house/index.html
Investigators on the House intelligence committees have obtained access to valuable data from the Treasury Department, a development that will open their doors to investigate possible connections between President Donald Trump's business empire and Russians, CNN has learned.
Investigators received access to the financial data this week, according to multiple sources with knowledge of the development.
Sen. Mark Warner, the top Democrat on the Senate intelligence committee told reporters Thursday that his committee also had gotten the Treasury Department data.
The Treasury Department's Financial Crimes Enforcement Network -- or FinCEN -- monitors global financing and frequently investigates money laundering. The agency collects data from banks around the world and is a critical source in identifying how shell companies move money.
More: http://www.cnn.com/2017/05/18/politics/financial-data-intelligence-committees-senate-house/index.html
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House Russia investigators get access to Treasury data (FinCEN) (Original Post)
MelissaB
May 2017
OP
still_one
(92,131 posts)1. hmmm, how about, "investigators from Russia get access to treasury data"?
geek tragedy
(68,868 posts)2. shit will start leaking like crazy now nt
gibraltar72
(7,503 posts)3. Someone can
make lots of bucks if they invent a board game along the lines of monopoly. You would have to take Rubles convert to dollars then hide them in Trump businesses and properties. The first one to make all their rubles disappear would be the winner.
Lucinda
(31,170 posts)9. You should make it!
L. Coyote
(51,129 posts)4. Things are getting very real. How long until Trump walks off the job?
This week? Or next week? Any bets anyone?
MelissaB
(16,420 posts)5. We should start a pool. I'd be in.
L. Coyote
(51,129 posts)8. Good idea. Would make a great thread. Guess the day and time, and
Deb
(3,742 posts)6. July 4th would be grand
mopinko
(70,077 posts)7. i'm think he wont make it through the trip.
it will be hard on him physically and emotionally. i think he will crack.
the nato summit should be swamped w protesters. i dont think they will keep them penned up like they do here, either.