What's troubling is that this information appears to have come from Suspicious Activity Reports (SARs) filed by banks, but no action was taken by any government agency to follow up. One wonders why this is so. Some of the transactions appear to have happened after the election, so they may have gotten lost in transition, but the Treasury's Financial Crimes Enforcement Network (FinCEN), the OCC, the FDIC and the Fed are supposed to be independent.
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