Rep. Maxine Waters (D-Calif.) said Friday that the House Financial Services Committee she chairs will seek evidence of money laundering and other “illicit funds” in Donald Trump’s subpoenaed Deutsche Bank records. “We are absolutely concerned about money laundering,” Waters told Chris Hayes on MSNBC. But “we are [also] concerned about illicit funds, we are concerned about the loans he has gotten from Deutsche Bank,” she added. Trump, his family, and the Trump Organization filed a lawsuit to block Democrats’ subpoena of their Deutsche Bank records. Deutsche Bank is no stranger to money-laundering.

Source: Huffington Post May 25, 2019 06:01 UTC