Anonymous ID: 758715 Aug. 3, 2018, 4:57 p.m. No.2439543   🗄️.is 🔗kun

No.2439446 (lb)

Why is the mid year exam FBI report referenced by Q referred to the department of Treasury?

May have to do with the coordination of efforts described here. https://archives.fbi.gov/archives/news/testimony/terrorist-financing-and-money-laundering-investigations-who-investigates-and-how-effective-are-they

 

The JTTFs effectively partner FBI personnel with literally hundreds of investigators from various federal, state and local agencies. The success of the JTTFs lies in the vast and varied expertise of its members' ability to investigate terrorism. These members include representatives from a variety of federal agencies such as the Bureau of Immigration and Customs Enforcement, or ICE, the Internal Revenue Service, the Departments of State, Defense and Treasury, the Postal Inspection Service and the Environmental Protection Agency. It is important to note that every agency has an open-ended invitation to participate in the JTTF. The FBI sends all terrorism leads and terrorism related information directly to the JTTFs. All participating agencies are involved in the investigation of terrorism cases and can use the full resources of the entire task force when required. Moreover, all agencies have full access to each others' information systems and files.