Maxine Waters actually said...

Given that you were finance chair of the Trump campaign, which is accused of soliciting illegal, in-kind contributions from a foreign countr...

If it was widely reported in the press that a close adviser of the President was being investigated for money laundering using anonymous she...

If FinCEN received reports of suspicious activity involving potential violations of money laundering or sanctions involving President Trump,...

Do you understand that this committee not only has jurisdiction, but a responsibility to oversee the activities of the Financial Crimes Enfo...