Political Quotes

On the recordJuly 26, 2017
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?
Said by
Russell Waters
Democratic · California

Editor's note · Context

Waters asks Mnuchin about proactive measures in response to investigations involving the President's adviser.

Share & report

More from Russell Waters

Apr 15, 2024

I love it, and we are going to defend it every day.

congress.gov
Jul 9, 2024

If there was anything that would get rid of the mandate, what would it do to our economy?

congress.gov
Apr 30, 2024

I and many others are strongly opposed to that merger, and it is important that the OCC... conducts robust due diligence.

congress.gov
Apr 30, 2024

If mergers like these continue, we will be left with only a handful of megabanks that will be empowered to fleece everyone.

congress.gov

Other voices in this conversation