EFTA00102266¶
Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act (treasury.gov)¶
Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the Countering America’s Adversaries Through Sanctions Act¶
Audit Report OIG-19-033 . ANTI-MONEY LAUNDERING/TER RORIST FINANCING . Audit of the Office of Terrorism and Financial Intelligence’s Report on Section 241 of the¶
Her report was a scathing condemnation of Russian money laundering and other illegal activity I point you to pg 4¶
I especially like #3¶
“The exposure of KEY economic sectors of the United States to Russian politically exposed persons and parastatals, including AT LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3)) Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury Org structure. Someone didn’t like this audited report. I would note that the Treasury IG actually did what Congress authorized him to do.”¶
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC and FBI are on the case.¶
Cheers!¶
Christopher J Dilorio¶
Whistleblower Extraordinaire¶
Sent: Tuesday, December 1, 2020 7:10 AM¶