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i don t have specific information relative to that. i think that s something that potentially we could provide intelligence on in terms of what the situation might be. i d like you to finish that in writing. let me see if i can get one other question in. there have been mountains of press stories with allegations about financial connections between russia and trump and his associates. the matters are directly relevant to the fbi. my question is, when it comes to illicit russian money, in particular, its potential to be laundered on its way to the united states, what should the committee be most concerned about? we hear stories about deutsche bank, bank of cypress, shell companies, the british virgin islands. ....
The russians successfully hacked into our democratic process and i believe that there s enough evidence to go forward that there was collusion. you mentioned cyprus. paul manafort has bank accounts there. you note it is a key location for russian money laundering. why did you go to cypress? what can you tell us about what you found? i think it s important for anybody in the house select committee on intelligence to understand how the worldwide money laundering process works. it is a process that s used to avoid tax, fund the regime in moscow to avoid sanctions and sanctions are absolutely critical to our policy in north korea, iran and of course in ....
Paul manafort received. i know from some of my background, a lot of the banks in that area of the world, particularly in cypress, are not exactly up to snuff as far as some of the financial regulations, and financial regulations that we expect from international banks. it s a bit curious, i should say, for a democratic member to be over in cypress, maybe without a corresponding republican member of the staff doing the investigation. but what it shows is the democrats are very serious about running down every lead, and trying to get to the bottom of just what might have happened between the links between trump and russia. congressman quigley spoke about why he went to cypress. you go there pause the russians launder their money there. it has been a key focal point for the russians laundering money and key figures in this investigation. i guess you put two and two together, you understand why you go there. the totality of the circumstances help us connect the dots and unfortunately ....
that is always possible. and these investigations take a long time. so the idea that at any moment there s going to be some smoking gun, i think the totality of evidence is as i ve been saying, steering away from benign. i think there s too many coincidences. i think this focus on cypress clearly has to do with manafort. for a while we were focused on mike flynn. now there s a tremendous focus on manafort who has essentially gone quiet. we don t hear much about him anymore. we do not know if what the fbi is looking at has nothing to do with political collusion. about you with the weird economic ties that have been bouncing around between trump s inner circle and the russians. that s why one would go to cypress. but i also i found it sort of weird free lancing to just have a single democratic house member go without an fbi agent, my understanding is, there s an fbi investigation going on. you do want to preserve evidence ....