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slation including 'H.R. 991 - Extension of the Caribbean Basin Economic Recovery Act, 'H.R. 2166 - Global Health Security Act of 2020; as amended, 'H.R. 4864 - Global Child Thrive Act of 2020; as amended, 'H.R. 5664 — Leveraging Information on Foreign Traffickers Act', as amended, 'S. 785 - Commander
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
ctims: The Heartbreaking Reality of the Mayorkas Border Crisis" — 9:30 AM — Host: Committee on Homeland Security • Hearing: Legislative Hearing on H.R. 897 Rep. Carl Alabama Underwater Forest National Marine Sanctuary and Protection Act• H.R. 3925 Rep. Salazar Youth Coastal Fishing Program Act of 20
institutions to search customer data using terms like "TRUMP" and "MAGA," as disclosed by Rep. Jim Jordan. According to the article, in a letter to FinCEN's former director, Jordan highlighted that FinCEN advised financial institutions to monitor transactions for indications of "extremism," using gener
ation including 'H.R. 991 - Extension of the Caribbean Basin Economic Recovery Act', 'H.R. 2166 - Global Health Security Act of 2020', as amended, 'H.R. 4864 - Global Child Thrive Act of 2020', as amended, 'H.R. 5664 - Leveraging Information on Foreign Traffickers Act', as amended, 'S. 785 - Commander
g associated security risks," and that while "ideally this should be done by a secure online portal, but it is also feasible to do so using email." FinCEN Files Show Treasury Received Over 86 Warnings About Suspected Russian Spy. BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboratio
Entities connected to both H.R. and FinCEN

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Joe Biden
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Denver
LOCATION
Abraham Lincoln
PERSON
U.S. Virgin Islands
LOCATION