Anonymous
No. 41012 [Reply] report
thumbnail of Suspicious Activity Reports Hunter Archer heinz Tramontano Painter Burisma Rosemont Bohai.png
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'#BREAKING:

Senators #Grassley and #RonJohnson seek “suspicious activity reports,” or documents that financial institutions file with the #Treasury’s Financial Crimes Enforcement Network when a case of #moneylaundering or fraud is suspected

https://saraacarter.com‘
https://twitter.com/SaraCarterDC/status/1198451424008359936