The Treasury Department has admitted that it assisted law enforcement in catching people involved in the Jan. 6 Capitol breach by urging banks to comb through customers’ private transactions using terms like “MAGA” and “Trump” as part of a surveillance scheme intended to combat money launderers but used to track down Jan. 6ers.
Tthe Financial Crimes Enforcement Network (FinCEN), the US...
Continue reading this trending politics article: Treasury Sec. Dodges Questions on Bank Spying Program for MAGA, Trump Supporters & Bible Purchasers
Tthe Financial Crimes Enforcement Network (FinCEN), the US...
Continue reading this trending politics article: Treasury Sec. Dodges Questions on Bank Spying Program for MAGA, Trump Supporters & Bible Purchasers