Investigators looking into the Trump campaign’s ties to Russia will be able to pursue leads by tapping into a huge database of suspicious financial transactions maintained by FinCEN.
President Trump revealed highly classified information to the Russian foreign minister and ambassador in a White House meeting last week, according to current and former U.S. officials, who said Trump’s disclosures jeopardized a critical source of intelligence on the Islamic State. Trump confirmed this allegation this morning via Twitter.
Kremlin-connected billionaire Oleg Deripaska sued the Associated Press for defamation and libel over a report on his business ties to President Trump’s former campaign chairman.
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Source: Kleptocracy Initiative