Political Quotes

“today I am placing a hold on the nomination of Sigal Mandelker to be Under Secretary of the Treasury for Terrorism and Financial Intelligence. I will maintain that hold until the Treasury Department provides the Senate Intelligence Committee and Senate Finance Committee information and documents related to Russia and its financial dealings with President Trump and his associates. As announced by Senate Intelligence Committee Vice Chairman Warner on Tuesday, May 9; the Intelligence Committee has made a request to the Treasury Department's Financial Crimes Enforcement Network, FinCEN. I have stated repeatedly that we must follow the money if we are going to get to the bottom of how Russia has attacked our democracy. That means thoroughly reviewing any information that relates to financial connections between Russia and President Trump and his associates, whether direct or laundered through hidden or illicit transactions. The office which Ms. Mandelker is nominated to head is responsible for much of this information. The Office of Terrorism and Financial Intelligence marshals the Treasury Department's intelligence and enforcement functions to combat financial crimes and threats, including money laundering. ____________________”