More significant for the long term is a request made by the Senate Select Committee on Intelligence to the U.S. Treasury Department’s Financial Crimes Enforcement Network, which is known as FinCEN, to turn over documents related to Trump and his campaign officials as part of what Senator Mark Warner, the ranking Democrat on the committee, told CNN is “our effort to try to follow the intel no matter where it leads.”
The FinCEN request is particularly interesting because the unit enforces money-laundering laws and is familiar with Donald Trump’s holdings.
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