money laundering the status quo ask Mike Mukasey and Prevezon

"The meeting brought together Donald Jr and two other senior campaign aides with Natalia Veselnitskaya, a Russian lawyer with ties to the Kremlin, and Rinat Akhmetshin, a Russian American political operative and former military officer.

Kaveladze was in 2000 named by the New York Times as responsible for using about 2,000 shell companies in the US to launder $1.4bn from Russia and eastern Europe into accounts at Citibank and the Commercial Bank of San Francisco."

https://www.theguardian.com/world/2017/jul/18/trump-jr-russia-meeting-irakly-ike-kaveladzehttps://www.theguardian.com/world/2017/jul/18/trump-jr-russia-meeting-irakly-ike-kaveladze