Oregon Democrat Ron Wyden says he will block the nomination of Donald Trump’s pick to be the top Treasury intelligence official until Treasury’s anti-money-laundering agency produces documents requested by the Senate Intelligence Committee related to Trump.
Sen. Wyden says he will maintain a hold on the nomination of Sigal Mandelker to be under secretary of the Treasury for terrorism and financial intelligence until the documents are produced.
This week, Intelligence Committee Ranking Member Sen. Mark Warner, D-Virginia, announced that the committee had asked the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) for records relating to President Trump and his associates.
"I have stated repeatedly that we have to follow the money if we are going to get to the bottom of how Russia has attacked our democracy," Wyden said. "That means thoroughly review any information that relates to financial connections between Russia and President Trump and his associates, whether direct or laundered through hidden or illicit transactions. The office which Ms. Mandelker has been nominated to head is responsible for much of this information."