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lamp_shade

(14,826 posts)
6. I wonder if this statement from fincen 9/1 related?
Sat Sep 19, 2020, 04:47 PM
Sep 2020
https://www.fincen.gov/news/news-releases/statement-fincen-regarding-unlawfully-disclosed-suspicious-activity-reports

"The Financial Crimes Enforcement Network (FinCEN) is aware that various media outlets intend to publish a series of articles based on unlawfully disclosed Suspicious Activity Reports (SARs), as well as other sensitive government documents, from several years ago. As FinCEN has stated previously, the unauthorized disclosure of SARs is a crime that can impact the national security of the United States, compromise law enforcement investigations, and threaten the safety and security of the institutions and individuals who file such reports. FinCEN has referred this matter to the U.S. Department of Justice and the U.S. Department of the Treasury’s Office of Inspector General."
Others have speculated that Deutsche is the one with biggest target on their back Thekaspervote Sep 2020 #1
My guess as well. octoberlib Sep 2020 #2
I expect that it will tie in how 2naSalit Sep 2020 #8
I was thinking of Cyprus, too. The Russians like to launder their money through there. octoberlib Sep 2020 #13
Actually, it's probably more Banker's Trust, which they acquired. Klaralven Sep 2020 #12
Just institutions to be targeted or are there specific individuals as well (or organizations thereof triron Sep 2020 #16
Been waiting for this for what... 2naSalit Sep 2020 #3
And I read they turned over copies of these documents to . . . Iliyah Sep 2020 #4
I just read about this on Twitter! They ref'd the Buzzfeed Article/BF News Budi Sep 2020 #5
I wonder if this statement from fincen 9/1 related? lamp_shade Sep 2020 #6
Yes, it is. They're not happy. octoberlib Sep 2020 #9
hopefully it's in forms anyone can search through certainot Sep 2020 #20
I used to work for the state of California in the department of justice FIP warrior1 Sep 2020 #7
This should be very interesting. octoberlib Sep 2020 #10
For thirty minutes. Patterson Sep 2020 #11
Maybe it'll be very interesting for longer on Jan 22? soothsayer Sep 2020 #14
Gonna make it rain up in heah! Cirque du So-What Sep 2020 #15
Is this related to the Panama Papers, I wonder? Roland99 Sep 2020 #17
This was posted earlier today. The OP tweet is not an idle rumor. George II Sep 2020 #18
Looking forward to it. wnylib Sep 2020 #19
Please let there be a nasty October surprise for Trump in there. Lonestarblue Sep 2020 #21
If there's stuff to take down Trump flotsam Sep 2020 #22
K&R liberalla Sep 2020 #23
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