عنوان: Stephen Paddock’s Transactions Flagged For Possible “Covert Terrorism Financing”
حلقة الوصل : Stephen Paddock’s Transactions Flagged For Possible “Covert Terrorism Financing”
Stephen Paddock’s Transactions Flagged For Possible “Covert Terrorism Financing”
Yahoo News reports:
As authorities search for a motive, Paddock’s finances have become a significant focal point — most notably, 200-plus casino or wire transactions by Paddock that were flagged for review by FinCEN, the U.S. government’s Financial Crimes Enforcement Network, which collects data to identify potential money laundering or covert terrorism financing. The FBI is also reviewing transactions by Danley that were flagged by FinCEN. According to a source familiar with the probe, the various transactions date back to 2014 and are being vigorously investigated. The sources said one transaction that has drawn significant attention is a $100,000 transfer to the Philippines by either Paddock or Danley prior to Sunday’s shooting. Danley was in the Philippines when Paddock opened fire on the crowd in Las Vegas.
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