Treasury unit to share records with
Senate for Trump-Russia probe: WSJ
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[May 13, 2017]
WASHINGTON (Reuters) - A unit of the
U.S. Treasury Department that fights money laundering will provide
financial records to an investigation by the Senate into possible ties
between Russia and President Donald Trump and his associates, the Wall
Street Journal reported on Friday, citing people familiar with the
matter.
The Senate Intelligence Committee asked for the records from the
Treasury's Financial Crimes Enforcement Network, or FinCEN, late last
month, the Journal cited the people as saying.
(http://on.wsj.com/2qbNL7K)
One person said the records were needed to decide whether there was
collusion between Trump associates and Russia during the 2016 campaign,
the Journal said.
Representatives for FinCEN and Republican Senator Richard Burr, the
intelligence committee chairman, declined to comment, the Journal said.
The Senate probe took on added significance after Trump dismissed FBI
Director James Comey earlier this week amid an agency investigation into
alleged Russian meddling in the 2016 U.S. presidential election and
possible Moscow ties to the Trump presidential campaign. The House of
Representatives intelligence panel is conducting a similar probe.
(Reporting by Eric Walsh; Editing by Sandra Maler)
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