If it was widely reported in the press that a close adviser of the President was being investigated for money laundering using anonymous shell companies and bank accounts located in Cyprus, would your department proactively seek to obtain relevant information from foreign financial intelligence units where such activity reportedly took place?
Maxine Waters: “If it was widely reported in the press that a close adviser of the President was being investigated for money laundering…”
Editor's note · Context
Waters asks Mnuchin about proactive measures in response to investigations involving the President's adviser.
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