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Bank of America flagged Michael Flynn's 'suspicious' payments for secret Turkey lobbying.
Link to tweet
?s=21
Jeff Stein
@SpyTalker
New documents from #FinCenFiles & @jasonleopold show Bank of America flagged Michael Flynn's 'suspicious' payments for secret Turkey lobbying.
Jason Leopold
@JasonLeopold
NEW from our #FinCENFiles investigation: Bank Of America Raised Concerns About Michael Flynn’s Suspicious Transfers Related to His Turkish Lobbying — But Not Until Eight Months Later
We have the suspicious activity reports
https://buzzfeednews.com/article/jasonleopold/fincen-files-michael-flynn-bank-of-america…
1 replies
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= new reply since forum marked as read
