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Tracking a Russia investigations

  • 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/