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So Don was unsuccessful in getting Ukraine to do his
Posted on: February 6, 2020 at 15:04:25 CT
MrBlueSky MU
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bidding, but the Senate will gladly do so, no subpoenas necessary to obtain highly sensitive financial information about private citizens. And what public funds are you referring to?
"The Bank Secrecy Act of 1970 mandates that banks generate SARs to report to FinCEN any transactions that they know or have reason to suspect violate federal criminal laws or are connected to money laundering. SARs are among the most confidential, closely held documents in federal law enforcement. They are forbidden to be disclosed or have their existence disclosed by banks or government authorities, are exempt from the Freedom of Information Act and are privileged in most cases from discovery by civil litigants."
"The Bank Secrecy Act of 1970 mandates that banks generate SARs to report to FinCEN any transactions that they know or have reason to suspect violate federal criminal laws or are connected to money laundering. SARs are among the most confidential, closely held documents in federal law enforcement. They are forbidden to be disclosed or have their existence disclosed by banks or government authorities, are exempt from the Freedom of Information Act and are privileged in most cases from discovery by civil litigants."
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So Don was unsuccessful in getting Ukraine to do his - MrBlueSky MU - 2/6 15:04:25