Page 7 - Sars Reports News Today : Breaking News, Live Updates & Top Stories | Vimarsana

They see suspicious money flying back and forth, they have to issue reports. sars reports. it's 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 that's what it comes down here. money laundering is not a slap on the wrist either. >> trace: that money going somewhere, somebody has to -- we have 15 seconds. we heard the l...

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. they're called sars reports. and i think there are a variety of. >> and we can protect america's 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 named watts, a former fbi man. i asked him about follow the money issues, the relationships in rus...

Of what he thinks all of this means. >> it's 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 didn't know of a procedure for doing that. if indeed that's 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 that is troubling. here's a part of what he told ronan. i have never seen something pulled off t...

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. he's saying mr. reince admission on behalf of mr. cohen is baseless, improper and sanctionable. they fail to address 99% of the statements in what we release, they concede their receipt...