Another Report Confirms Treasury Will Share Financial Records In Trump-Russia Investigation
Treasury’s financial crimes unit to share records in Trump-Russia probe.
The Treasury Department’s financial crimes unit will share financial records with the Senate investigation of collusion between Trump and Russia. According to a new report in the Wall Street Journal, the Financial Crimes Enforcement Network (FinCEN), the unit that specializes in money laundering will share financial records with the Senate Intelligence Committee.
Democratic Senator Ron Wyden said Friday that he was most interested in information about shell companies, money laundering, and property transfers.
The report in the Wall Street Journal confirms an earlier report by CNN that noted the “Senate Russia investigators have sent a request to the Treasury Department’s criminal investigation division for any information related to President Donald Trump, his top officials and his campaign aides.”
We reported on the matter on May 9 here.
Senate Intel Committee Just Asked Treasury For Trump And Associates’ Financial Info
