May 18, 2017 Intelligence Committee Investigating Russia Gets Financial Data from Money Laundering Unit of U.S. Treasury

Vice Chair of the Senate Intelligence Committee, Senator Mark Warner, tells reporters his committee has received financial information from the Financial Crimes Enforcement Network (FinCEN), the division of the Treasury Department that investigates money laundering.  The data would supposedly show possible connections between Trump’s business empire and Russians.  

By | 2017-06-25T21:52:58+00:00 May 20th, 2017|

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