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US Lawmakers Push FinCEN to Provide Incriminating Data on Trump and Associates

By Valentina Pasquali

The U.S. financial intelligence unit is taking too long to provide Congress with restricted information that some say may indicate criminal ties between Russia and President Donald Trump, his relatives and associates, say federal lawmakers. Sens. Richard Burr (R-NC) and Mark Warner (D-VA), respectively the top Republican and Democrat on the Senate Intelligence Committee, in an April 26 letter to the U.S. Treasury Department requested that the Financial Crimes Enforcement Network, or FinCEN, submit any data that may advance the panel's investigation into whether Trump or his associates colluded with Russia before or after the presidential election. Federal lawmakers are...

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