This has to be one of the weirdest money laundering tales I have ever heard.  These folks are really out here panicking.  

The Trump Administration, appointees, and affiliates face fines of $25,000 every day they choose not to comply with Congressional subpoenas.  Lawmakers like to insert the word 'lawful' every time they warn the President of their actions on the news.

The President feels like he is able to ignore laws that he agreed to uphold two years ago, but US lawmakers seem pretty hell-bent on finding answers to questions they have been asking for years.  

Reuters reports that Trump has refused to "cooperate with at least six separate investigations."  This is not going away anytime soon, Mr. President.  Read the full report here