House Opens ‘Money-Laundering Inquiry’ into Trump-Russia ties

Eric Swalwell, a key Democrat on the House intelligence committee, said the panel plans to start the new session of Congress by aggressively investigating President Trump’s finances, contending that there is already “probable cause” to believe his business was complicit in money laundering from Russia dating back to the early 2000s.

https://www.aol.com/article/news/2019/01/04/house-will-open-up-money-laundering-inquiry-into-trump-russia-ties-says-key-democrat/23633933/