- April or May 2017
- Treasury Department
- Request for documents
Sen. Mark Warner, a Democratic clamp authority of a Senate comprehension committee, told CNN that a row asked a Treasury Department for information associated to President Donald Trump and his associates. The Treasury’s Financial Crimes Enforcement Network, a section that mostly probes tellurian income laundering, eventually gave a cabinet some-more than 2,000 pages of documents, according to Bloomberg. The ask came in late Apr or early May, NBC News reported.
Article source: http://rss.cnn.com/~r/rss/cnn_topstories/~3/9dvPTKEqFDk/