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-0.000152858453072533 -0.000305716906144849 -0.000443289513910064 -0.000152858453072533 0.000914093549373214 0.00137572607765215 0.00198715988994184 0.00183430143686953
Stock impact report

Capitol Report: ‘Holy of holies’ — Inside the financial crime database that sprung a leak [MarketWatch]

AT&T Inc. (T) 
Last at&t inc. earnings: 4/22 06:54 am Check Earnings Report
US:NYSE Investor Relations: en.wiktionary.org/wiki/at
Company Research Source: MarketWatch
‘Holy of holies’ — Inside the financial crime database that sprung a leak A blockbuster story about the whistleblower who revealed President Donald Trump’s personal lawyer received payments from various companies has placed attention on a fairly obscure unit with the Treasury Department that’s at the heart of regulating the financial system. The New Yorker’s Ronan Farrow interviewed someone he called a “law-enforcement official” who leaked, per the report, after not being able to find two suspicious-activity reports on Michael Cohen, who received big payments from AT&T, Novartis and Korea Aerospace Industries. AT&T T, +0.37% and Novartis NVS, +0.45% have both called these payments mistakes, and senior officials at those companies have stepped down as a result. The reports are maintained by the Treasury Department’s Financial Crimes Enforcement Network, better known as FinCEN. It’s a regulator so out of the limelight that not a single public speech from any FinCEN official has b Show less Read more
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