Skip to comments.Statement by FinCEN Regarding Unlawfully Disclosed Suspicious Activity Reports
Posted on 09/01/2020 8:01:33 PM PDT by bitt
Immediate Release September 01, 2020 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 Treasurys Office of Inspector General.
(this sounds like a September Surprise)
The deep state strikes again with felonious leaks?
I have never heard of these people.
Who are they and what does this mean?
Next attack on PDJT, I suppose.
*** Apparently they have never heard of the pentagon papers ***
So who are they going to “Assange” if the doc’s are published?
Pretty vague. It might be a
Clinton Foundation or Open Society investigation instead of a Trump business.
that would be nice, but WHEN has any leak getting published benefited DJT??
It must be a negative against Trump.
A negative agains a Dem would never be published.
The could catch Biden with a dead girl and a live boy in the same bed at the same time and it would never see the light of day.
Nobody knows because we are not supposed to know but Fake News wants to release unlawful to release info it seems so probably not flattering to Republicans.
Prosecute those who leaked and received the leaked material. Then shoot them as traitors. Case closed. Coffins closed. It’s a beautiful day in the neighborhood!
These are the reports made when you deposit or withdraw more than 10000 from the bank.
No wonder I have not heard of them. Never had that much to withdraw
Thank you for taking the time to explain
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