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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 <https://www.buzzfeednews.corn/article/scottphain/veb-russi
Hill <https://thehill.com/policy/cybersecurity/517547-authorities-arrest-179-in-crackdown-on-opioid-trafficking-on- darknet> (9/22, Coleman, 2.98M), the New York Post <https://nypost.corn/2020/09/22/justice-department- announces-global-opioid-bust-with-179-arrests/> (9/22, Moore, 4.57M) and Fox News <https://www.f
2 mentions1 same-page
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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
kers on the dark net." NBC News (9/22, 6.14M) and WDBD-TV Jackson, MS (9/22) post video reports on their websites. The Hill (9/22, Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones, 27.59M), among other news outlets, also cover the story. PROTESTS House Republicans Urge FBI To
2 mentions1 same-page
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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
anklnfoSecurity (01/17, Riotta), and Politico Pro (01/17, Miller). Federal Investigators Asked Banks to Comb Customer Data for 'MAGA,"Trump' Terms The New York Post (01/17, Nava) reported that federal investigators, following the Jan. 6 Capitol riot, asked financial institutions to search customer data using ter
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2 mentions1 same-page
Page ?Same page
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
kers on the dark net." NBC News (9/22, 6.14M) and WDBD-TV Jackson, MS (9/22) post video reports on their websites. The Hill (9/22, Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones, 27.59M), among other news outlets, also cover the story. PROTESTS House Republicans Urge FBI To
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Mutual Connections (1,058)
Entities connected to both FinCEN and The New York Post
Jeffrey Epstein
PERSON131 w/ FinCEN·338 w/ The
Donald Trump
PERSON28 w/ FinCEN·260 w/ The
Joe Biden
PERSON7 w/ FinCEN·227 w/ The
Prince Andrew
PERSON7 w/ FinCEN·224 w/ The
LB
Leon Black
PERSON26 w/ FinCEN·199 w/ The
Department of Justice
ORGANIZATION20 w/ FinCEN·202 w/ The
Ghislaine Maxwell
PERSON39 w/ FinCEN·166 w/ The
Bloomberg L.P.
ORGANIZATION4 w/ FinCEN·201 w/ The
Julie K. Brown
PERSON19 w/ FinCEN·177 w/ The
Virginia Giuffre
PERSON7 w/ FinCEN·183 w/ The
Bill Clinton
PERSON4 w/ FinCEN·171 w/ The
United States
LOCATION24 w/ FinCEN·150 w/ The
USA Today
ORGANIZATION3 w/ FinCEN·167 w/ The
Michael Jackson
PERSON6 w/ FinCEN·163 w/ The
Prince Charles
PERSON9 w/ FinCEN·158 w/ The
Axios
ORGANIZATION4 w/ FinCEN·160 w/ The
George Mitchell
PERSON21 w/ FinCEN·139 w/ The
Stephen Hawking
PERSON19 w/ FinCEN·138 w/ The
Michigan
LOCATION18 w/ FinCEN·138 w/ The
New York
LOCATION11 w/ FinCEN·143 w/ The