- Federal investigators suggested banks use a range of terms beyond “Trump” and “MAGA” to search private financial transactions after January 6, 2021, including “Biden,” “Kamala,” “Antifa,” and more.
- The Treasury Department’s FinCEN distributed materials to financial institutions outlining “typologies” and providing suggested search terms for identifying transactions on behalf of federal law enforcement.
- Additional search terms generated by an unnamed bank included terms such as “White Power” and “Capitol,” with the distribution of these terms beginning in the final weeks of the Trump administration after January 6, 2021. READ MORE
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