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Russia probes turn into hunt for finance criminality WASHINGTON The Russia related probes haunting Donald Trump's presidency are being pushed into a dark new realm: the president's political tormentors are now asking questions about the underworld, organized crime, and money laundering.
This recent development has been overshadowed by other daily headlines like the latest news about Trump's son in law Jared Kushner allegedly seeking a secret communication channel with the Russian government. Both parties have begun asking for Trump related financial records, with the Democrats being more vocal about it: last week lawmakers from that party issued separate letters to the Treasury Secretary and to Deustche Bank demanding documents. "The nearly constant stream of allegations about the President's ties to Russian government officials, oligarchs and organized crime pandora national library leaders raises serious questions as to whether such individuals may have financial leverage over the President and his administration," said the letter to Treasury Secretary Steve Mnuchin. sanctions which Kushner met with after the election. election. "We have to follow the money if we are going to get to the bottom of how Russia has attacked our democracy," Ron Wyden, who is involved in one of several congressional investigations, said this month in the Senate. Treasury Department, known as FinCEN. Lawmakers have requested financial data from it, have received some, and are seeking more. This same unit twice fined a Trump casino for what it called a chronic, wilful, and long term failure to implement anti money laundering safeguards, resulting in a historically high federal penalty of $10 million against Trump Taj Mahal in 2015. It's not the only time Trump's financial activities have drawn unwanted attention. He has repeatedly downplayed his connections to the Bayrock Group. According to various media reports, Bayrock, an investor in major Trump projects, was linked not only to an accused money launderer from Kazakhstan, but had as a senior official a Russian born, twice convicted ex mobster; Felix Sater had done time for stabbing a man in the face with a broken margarita glass, then was indicted as part of a Mob run financial scheme. "This is just too many unanswered questions. Congress. "This is in fact an important set of questions, about the integrity of the office. It is not even a domestic matter. It is an international security matter. You cannot leave that hanging." He said real estate is vulnerable to exploitation. As for the casino penalties, Passas said FinCEN's role was to gather data on suspicious activity reported by banks; it supplies documents for police investigations and can also, as in the case of Trump Taj Mahal, hand out fines. Lawmakers from both parties have requested FinCEN documents and received some. However, Democrats are expressing frustration that they haven't yet managed to receive others. The opposition party has attempted to speed up the delivery of documents, by delaying a senior appointment to the Treasury Department which runs FinCEN. There are concerns in Washington that all the ongoing investigations might start interfering with each another. At least five are underway. They include a law enforcement probe led by the former head of the FBI, Robert Mueller, who has been appointed as a special counsel, while the Senate and House intelligence committees, the Senate judiciary committee, and the House oversight committee examine aspects of the Russian affair. Some big players are under the microscope. They include: Trump's first national security adviser Michael Flynn. During his background check for the senior position, he failed to disclose payments of more than $45,000 from Russia's state run TV network RT, and $530,000 from a Turkish owned consulting firm, in addition to allegedly misleading colleagues about some contacts. Asked by lawmakers to produce documents, Flynn refused, citing his Fifth Amendment right not to incriminate himself. Lawmakers are weighing whether to charge him with contempt of www pandora jewlery Congress. Republican James Lankford of Oklahoma told CNN this week: "Businesses are not best price pandora bracelet protected by a Fifth Amendment. Individuals are." Trump's former campaign manager has turned over business records to the Senate intelligence committee.
A longtime political consultant for the pro Kremlin party in Ukraine, Paul Manafort's financial transactions are under investigation according to multiple reports. These reports say their interest pandora in sydney was piqued by Kushner's interactions with Russia's ambassador, and the sanctioned bank. Kushner did not disclose those meetings on the legal forms he filled out as he entered the White House.
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