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Program/Project Management Consultancy in Kenya, requiring 5-9 years of experience, from HI; closing on 21 Jun 2021
Vanished or anything like that. i do think this is an area where there's intense interest and therefore, the chances of leaks of sars are nontribal and in fact have happened. and my guess is that somebody may have said hey, maybe we should restrict access to this for that reason. i don't know what the reason was but i am very suspicious of the idea that anything went missing here. >> yeah. >> i mean i think that it's such an interesting mirror image of your top story which is about president trump's charges that the fbi was after him and rigging law enforcement. and what we know about the susp...
Suspicious activity report is it was leaked by a federal official that thought that was happening under the trump administration. >> in the other direction. >> there is other explanations, perhaps prosecutors removed it from view. this official thought maybe there was some kind of hanky panky. we don't know. >> paranoia has set in among everyone partly because of the times we live in and how all the stuff is bound up. there's the fact that the actual content which was in the report that there are two other suspicious activity reports that have even bigger pools of money that appear to have bee...
Banking transactions than this report. the bank files a suspicious activity report had they see something in your bank account that they think could be a problem, not necessarily a crime, just something unusual they want the treasury department to know about. they file this report. we've moved way beyond that. prosecutors have mr. cohe hen's bank records. idea that there was something nefarious here or questionable, most of all all of our law enforcement advisers say that's not the case. >> we've have former u.s. attorney for congression ail affairs at the fib, kim en is b with us. greg, to yo...
>> i mean, it is a criminal -- it's always a criminal to leak a suspicious activity report. so i suspect that there will be an investigation at a minimum the inspector general is already investigating but it's a serious question. i mean michael cohen is the subject of a criminal investigation. but none of this should be public. >> you know, if you put aside -- i'm not going to defend someone leaking something -- that one of the possibilities you mentioned is this was taken and put aside for the special prosecutor, the other possibility is very alarming. now you are getting into the nixonian er...