On the recordDecember 21, 2017
Mr. President, I come to the floor tonight to discuss the Senate's investigation into Russia in the 2016 election. Specifically, I have been reviewing for months documents in the possession of the Senate's Intelligence Committee. I regret to say, the depth of the committee's investigation is completely unsatisfactory into the crucial issues of what I call following the money. Early in 2017, I began asking the committee leadership to look into any and all financial relationships between Russia and Donald Trump and his associates. In an open hearing the committee held in March, I noted a number of public facts. First, there is an extraordinary history of money laundering in Russia. Billions of dollars from corruption and other illegal activities have been moved out of the country. Second, the President's son said in 2008: ``Russians make up a pretty disproportionate cross-section of a lot of our assets.'' Third, entities associated with the President had already been the subject of millions of dollars of fines for willful, repeated, and longstanding violations of anti-money laundering laws. Fourth, the Congress and the American people still haven't seen the President's tax returns. Since then, there have been numerous additional press stories about associates of the President and their financial connections to Russia. In my view, these stories require thorough, detailed investigation. It is not just by the press.…
Source
govinfo.gov




