This newly uncovered operation emerged from the Russian private investment bank Troika Dialog.
"Mueller is allowed to deviate from policy in, 'extraordinary circumstances,'" Seema Iyer said. "Are we at extraordinary circumstances? Hello! I think we are here."
Trump had warned special counsel Robert Mueller not to delve into his family's finances, but they are reportedly very much within the scope of the House Democrats' investigation.
Robert Brower, 45, was paid to repair the home of a Hurricane Sandy victim. Instead, prosecutors say he stole the money.
Author Craig Unger spoke with Newsweek about the allegations in his new book, "House of Trump, House of Putin: The Untold Story of Donald Trump and the Russian Mafia."
"It won't be the Mexican government [paying for the wall]; it will be the Mexican cartels, and that's probably the better party to bill there."
A whistleblower claimed the bank failed to implement the necessary procedures to investigate and stop money laundering.
Britain is cracking down on dubious money, and some ex-Soviet oligarchs are starting to worry.
The U.S. Treasury Department will soon start looking for more of the Kremlin's breadcrumbs abroad. Will they lead to Trump?
Money launderers convert dirty money into small diamonds that are easy to smuggle.
The island nation's government ousted Mohamed Nasheed in 2012, now they are facing calls for a boycott of the tourism industry.
Money laundering experts are concerned about Russia's new interest in cryptocurrencies.
Wikipedia has locked its page on the font for editing as the scandal grows.
U.S. authorities say that a Malaysian financier diverted millions from a bond sale to buy the painting for the actor.
After rigging the U.S. election, he would have done better to keep his funding of Le Pen secret.
The bureau monitored a Russian crime ring in the building from 2011 to 2013.
The U.S. has declared the country a "primary money laundering concern."
Foreign companies will have to make their U.K. property portfolios public.
More than 11 million documents covering four decades were leaked to the press.
A new documentary shows how corrupt officials hide their hauls in New York, Miami and London.
What gives the U.S. Department of Justice jurisdiction?