@SaraCarterDC: #BREAKING: Senators #Grassley and #RonJohnson seek “suspicious activity reports,” or documents that financial institutions file with the #Treasury’s Financial Crimes Enforcement Network when a case of #moneylaundering or fraud is suspected https://t.co/cWChhAu5tw https://t.co/VFUI2jvLrS

https://platform.twitter.com/widgets.js

from http://twitter.com/SaraCarterDC
http://twitter.com/SaraCarterDC/status/1198451424008359936

Leave a comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.