What if the Bidens aren't the real target of the letter from @ChuckGrassley & Senator Johnson to Treasury & State?
What if the Bidens are an excuse to expose firewalls at FINCEN & State's action to protect not just the Bidens but the entire Swamp?
graphics.reuters.com/UKRAINE-BURISM…
What if the Bidens are an excuse to expose firewalls at FINCEN & State's action to protect not just the Bidens but the entire Swamp?
graphics.reuters.com/UKRAINE-BURISM…
If you have followed me for awhile, you know I believe that Treasury's FINCEN has played a central role in protecting Swamp Creatures from coming under investigation for financial crimes such as money laundering & tax evasion.
What does FINCEN do with SARs on #SwampCreatures
What does FINCEN do with SARs on #SwampCreatures
I'm sure FINCEN received some SARs on these individuals & companies.
So what did FINCEN do when they received these Suspicious Activity Reports from banks & other financial networks?
I'm quite certain Senator Grassley will find out!
So what did FINCEN do when they received these Suspicious Activity Reports from banks & other financial networks?
I'm quite certain Senator Grassley will find out!
Note that Grassley is teaming up with Johnson from HS & Government Affairs Committee.
Which gives them jurisdiction to look at national security methods, staffing & processes...
Like how foreign powers bribe #SwampCreatures to steer US foreign policy?
Which gives them jurisdiction to look at national security methods, staffing & processes...
Like how foreign powers bribe #SwampCreatures to steer US foreign policy?
I've suspected that Sen. Grassley left the Justice Committee to Chair the Finance Committee to investigate the firewalls & #moneylaundering. In light of recent events, it may also allow him to avoid wasting his investigatory energy focusing on impeachment
In February, he went after FINCEN for refusing to provide information of SARs to Congressional Subpeonas from the Justice Committee while leaking them to MSM
What was Grassley looking forward to investigating?
Sounds like a laundery list taken from the #ButNothingsHappening cases: trade, health care, tax, drug prices, etc...
Sounds like a laundery list taken from the #ButNothingsHappening cases: trade, health care, tax, drug prices, etc...
Where did Grassley start with his 2019 investigations?
With convicted Russian agent #MariaButina & her boss lobbying Obama era Treasury officials.
You must read this thread by @MissMaga2016 as it ties back to Manafort & other plants in the Trump campaign.
With convicted Russian agent #MariaButina & her boss lobbying Obama era Treasury officials.
You must read this thread by @MissMaga2016 as it ties back to Manafort & other plants in the Trump campaign.
While FINCEN exists to gather intelligence on #moneylaundering & financial crimes, it seems like the organization has been drifting sideways for a long time. Which came to a head when one of their staffers leaked @MichaelCohen212 SARs to @MichaelAvenatti!
Obama Admin FINCEN employees set up back channels with the Russians to share 'dirt' on people the Russians wanted dirt on!
Whistleblowers reported FINCEN for colluding with the Russians in summer of 2016, but their complaints were ignored. Including a complaint to the IG!
Twitter seems to be busting up that thread but it works at threadreader app.
threadreaderapp.com/thread/1075833…
threadreaderapp.com/thread/1075833…
It gets even more interesting, because it appears that information shared with the Russians on Hillary donors the Ziff brothers, may have ended up in the Fusion GPS report that was used as the "Russian dirt" offered to @DonaldJTrumpJr by Nat Veselnitskaya.
@Dust_Off70 has also theorized that FINCEN information would have provided a treasure trove of information to blackmail #SwampCreatures & others around the world.
I think it will be hard to argue the crimes are a conspiracy theory after @ChuckGrassley finds the #receipts proving that the crimes were covered up by dirty cops working at FINCEN helping a variety of Swampy friends & family...
@threadreaderapp unroll
@threadreaderapp unroll
@ChuckGrassley @threadreaderapp I wanted to add links to a couple of my other FINCEN threads.
This one discusses a Treasury OIG report into how FINCEN designated countries as a Primary Money Laundering Concern which requires banks to double check their transactions.
Venezuela avoided it?
This one discusses a Treasury OIG report into how FINCEN designated countries as a Primary Money Laundering Concern which requires banks to double check their transactions.
Venezuela avoided it?
That thread touches on the strange career of FINCEN Deputy Director William Baity, who remained DD or AD for 15 years while the Director job was a revolving door.
There was also another OIG report on Treasury's Terrorism Finance Intelligence's (a sister to FINCEN) handling of designating sanctions against Russians.
