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And its fascinating. Apparently a law enforcement official noticed that Suspicious Activity Reports in the FINCEN system were being deleted or hidden. Something unheard of. So he or she leaked one that alludes to 2 of the missing ones.
This is pretty serious if accurate. It implies a high level intentional effort to hide insanely criminal actions. And it means we need to find out what else is missing.
And its fascinating. Apparently a law enforcement official noticed that Suspicious Activity Reports in the FINCEN system were being deleted or hidden. Something unheard of. So he or she leaked one that alludes to 2 of the missing ones.
This is pretty serious if accurate. It implies a high level intentional effort to hide insanely criminal actions. And it means we need to find out what else is missing.
I have a feeling that this is total, and complete BS, and this leaker will be siting in prison before long.
The leaker will be in prison for....leaking untrue things? Really? Thats your argument?
I'm saying that the idea that someone leaked records because they were being removed, is what is almost certainly false.
If this person leaked these records, he/she could very well be facing prosecution.
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