Treasury - Financial Crimes Enforcement Network Archives - American Oversight
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Entity: Treasury - Financial Crimes Enforcement Network
Treasury Records Responsive to Request for Emails Concerning Trump’s Political Opponents
October 22, 2020
Records from the Department of the Treasury's Financial crimes Enforcement Network in response to American Oversight's request for communications regarding Joe Biden, members of his family, and Burisma.
FOIAs to Multiple Agencies Seeking Emails about Trump’s Political Opponents
July 17, 2020
FOIAs to the Department of State and the Department of the Treasury seeking communications regarding Vice President Joe Biden, members of his family, and Burisma.
News Roundup: The Administration’s Failure to Confront Two National Crises
June 19, 2020
The Trump administration's responses to the deadly coronavirus pandemic and to nationwide protests against systemic racism in law enforcement have been both harmful and insufficient.
FOIA to Multiple Agencies for Communications Regarding Congressional Probes of Burisma
June 12, 2020
FOIA to multiple agencies seeking communications with congressional staff responsible for congressional probes of former Vice President Biden’s son and Burisma.
FOIA to Multiple Agencies Seeking Directives Regarding Congressional Probes of Burisma
June 12, 2020
FOIA to multiple agencies seeking directives or instructions regarding agency responses to Congressional probes of former Vice President Biden’s son and Burisma.