SOME OF THE ARTICLES FROM THE FINCEN EMPLOYEE LEAK
(Oct. 29, 2017)
>These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort
https://www.buzzfeednews.com/article/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-13-suspicious-wire
(July 31, 2018)
>Here Is The Money Trail From The Russian "Agent" And Her Republican Partner
https://www.buzzfeednews.com/article/jasonleopold/maria-butina-paul-erickson-suspicious-bank-money-russia
(Sept. 12, 2018)
>A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting
https://www.buzzfeednews.com/article/anthonycormier/trump-tower-meeting-suspicious-transactions-agalarov
(Sept. 21, 2018)
>The Planners Of The Trump Tower Meeting Moved Millions, And Mueller Is Now Investigating
https://www.buzzfeednews.com/article/anthonycormier/mueller-investigation-money-trump-tower-meeting
(Oct. 15, 2018)
>Here’s How A Major Western Bank Enabled A Suspected Russian Money Launderer
https://www.buzzfeednews.com/article/azeenghorayshi/prevezon-mueller-investigation-td-bank
sauce:
https://www.msn.com/en-us/news/politics/us-arrests-treasury-employee-accused-of-leaking-bank-records-on-manafort-gates/ar-BBOvLDT