[postlink]http://www.mikebarnicle.tv/2017/05/senate-probe-widens.html[/postlink][starttext]
Morning Joe’s veteran columnist Mike Barnicle talks with Rep. Jim Hines (D-CT) about the Senate Intelligence Committee's probe of President Donald Trump’s Taj Mahal money laundering case, in which the FinCEN division of the U.S. Treasury fined the Taj Mahal $10 million back in 2015. Asks Barnicle: “Congressman, in your prior life before you were elected to the House, you were very familiar with the world of finance and Wall Street. So, what triggers an alert like that in the Treasury Department, the movement of money from banks or banks overseas? What would send up a red flag that would result in the $10 million fine that was imposed?" Listen to Hines’ response here.
[endtext]
Morning Joe’s veteran columnist Mike Barnicle talks with Rep. Jim Hines (D-CT) about the Senate Intelligence Committee's probe of President Donald Trump’s Taj Mahal money laundering case, in which the FinCEN division of the U.S. Treasury fined the Taj Mahal $10 million back in 2015. Asks Barnicle: “Congressman, in your prior life before you were elected to the House, you were very familiar with the world of finance and Wall Street. So, what triggers an alert like that in the Treasury Department, the movement of money from banks or banks overseas? What would send up a red flag that would result in the $10 million fine that was imposed?" Listen to Hines’ response here.
[endtext]
0 comments:
Post a Comment