Maxine Waters actually said...

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

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

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

If a bank identifies suspicious activity related to potential money laundering or sanctions violations by The Trump Organization involving R...