Financial Crimes Enforcement Network (FinCEN)
February 2, 2016 – The hearsay whistleblower chairs a meeting with FBI and Treasury officials re Paul Manafort
January 15, 2017 – FBI & NYPD: It is distinctly possible the Clinton Foundation has conducted business with terror-backed financial concerns
October 17, 2018 – Treasury official arrested, charged with leaking confidential info on ex-Trump advisers
December 2018 – January 2019: During the peak of Russiagate, Joe Biden unwittingly helps finance Hunter’s trysts with Russia/Ukraine-linked escorts
November 21, 2019 – Three Senate Committees are now investigating the Bidens and Ukraine
December 2019 – Treasury flags foreign money flowing to Hunter Biden-tied firms as ‘suspicious’
July 28, 2023 – Comer: 6 major banks filed 170 Suspicious Activity Reports (SARs) on Bidens for money laundering, human trafficking, fraud
February 10, 2024 – Biden admin confirms using surveillance of financial transactions to help feds catch Jan 6’ers
March 6, 2024 – House Judiciary Report: Financial Surveillance in the United States: How Federal Law Enforcement Commandeered Financial Institutions to Spy on Americans
December 6, 2024 – House Weaponization report details over 14,000 federal employees accessed sensitive financial data of Trump supporters