A congressional committee investigating Russia’s interference in the 2016 presidential election has stepped up its probe over the past month, requesting that an agency that combats financial crime turn over confidential banking information on nearly 40 individuals and businesses, including at least nine who are American, BuzzFeed News has learned.
Senator Chuck Grassley, the chairman of the Senate Judiciary Committee, sent a letter to the Treasury Department’s Financial Crimes Enforcement Network — FinCEN for short — on September 29, seeking information about any suspicious financial transactions banks may have flagged on the individuals and businesses since Jan 2015. Banks are required by law to flag such transactions for FinCEN.
