May 16, 2017

Russia probe: Senate requests Trump documents from agency that monitors money laundering

http://www.cnbc.com/2017/05/10/russia-probe-senate-requests-documents-from-money-laundering-watchdog-agency.html
"The Senate panel has requested information about President Donald Trump and his top aides from a financial intelligence unit in the Treasury Department that imposed a $10 million civil penalty on Trump Taj Mahal in 2015 for multiple violations of money-laundering laws."