Page 4 - Sars Reports News Today

They see suspicious money flying back and forth, they have to issue reports. sars reports. its for money laundering. making sure people are not using a federally insured bank to launder money. where were the reports? where were the red flags? how come none of this money was brought to the attention of the fed and regulators and the fdic? so this is getting very interesting. bank fraud will put you in jail a long time if thats what it comes down here. money laundering is not a slap on the wrist e...

Need to be brought in a public hearing. we need to hear from the trump treasury officials because they have also key information about follow the money. >> wait. elaborate, please. >> well, the treasury department keeps special reports about suspicious activity. theyre called sars reports. and i think there are a variety of. >> and we can protect americas national security, but we have to get these officials back in front of us because if you look at this, the very first hearing we had a fellow ...

Of what he thinks all of this means. >> its possible that the southern district of new york or special counsel mueller went in and said please kwarnen teen these, restrict these in some way. every expert we spoke to said that almost never happens, they didnt know of a procedure for doing that. if indeed thats the case, it suggests that there is something very, very sensitive in these remaining reports. >> now this law enforcement official is emphatic that for these sars reports should go missing...

Secretive. they go to a financial crimes unit. the u.s. attorneys office usually has a representative looking over those do you means to find out have there, in fact, been suspicious activities with financial activities and banking accounts, it would be unusual and unheard of for someone outside of that investigative loop to have access to those sars reports. >> michael avenotti for his part fired back on 26th. hes saying mr. reince admission on behalf of mr. cohen is baseless, improper and sanc...