“Without the Russian mafia, it is fair to say, Donald Trump would not be president of the United States”: Trump and money laundering – News Review – 7:19 AM 7/21/2017

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“Whether Trump knew it or not, Russian mobsters and corrupt oligarchs used his properties not only to launder vast sums of money from extortion, drugs, gambling, and racketeering, but even as a base of operations for their criminal activities. In the process, they propped up Trump’s business and enabled him to reinvent his image. Without the Russian mafia, it is fair to say, Donald Trump would not be president of the United States.”

trump money laundering – Google News
Maybe What Russia Wants From Trump Is Permission to Launder Its Dirty Money – Slate Magazine (blog)
Eighth person in Trump team meeting linked to money laundering investigation – CNN
Eighth person in Trump Tower meeting was linked to money laundering – Politico
Ex-Trump adviser Paul Manafort investigated for possible money laundering: report – MarketWatch
Today’s Impeach-O-Meter: What if We Used the Russian Money Laundering to Pay for Health Care? – Slate Magazine (blog)
Big German Bank, Key to Trump’s Finances, Faces New Scrutiny … – New York Times
Married to the Mob: Investigative Journalist Craig Unger on What … – Democracy Now!
Paul Manafort Reportedly Owed Millions to Russian Oligarch Before Joining Trump Campaign – Vanity Fair
Why Russia-probe investigators are looking at anti-money laundering database – CNN
“Trump and the Russian Money Trail”: Trump’s Ties to Oligarchs Go Back Decades – Democracy Now!

 

trump money laundering – Google News
Maybe What Russia Wants From Trump Is Permission to Launder Its Dirty Money – Slate Magazine (blog)
Fri, 21 Jul 2017 00:48:00 GMT


Slate Magazine (blog)
Maybe What Russia Wants From Trump Is Permission to Launder Its Dirty Money
Slate Magazine (blog)
Bloomberg reported Thursday that special counsel Robert Mueller is investigating Donald Trump’s business connections to Russia. “The roots of Mueller’s follow-the-money investigation lie in a wide-ranging money laundering probe launched by …
Special counsel looking into possible money laundering by Manafort: reportThe Hill
Mueller To Investigate Money Laundering By Former Trump Campaign ManagerThe Daily Caller
Trump Investigated For Money Laundering As Special Counsel Looks At Russia Financial TiesPoliticusUSA
Bloomberg –Newsweek –HuffPost –New York Times
all 467 news articles »
Eighth person in Trump team meeting linked to money laundering investigation – CNN
Wed, 19 Jul 2017 20:32:21 GMT


CNN
Eighth person in Trump team meeting linked to money laundering investigation
CNN
Washington (CNN) A Government Accountability Office report published in 2000 details how companies in the US set up bank accounts that came under investigation for money laundering — and it involved Ike Kaveladze, the eighth person who has now been …
Former senator investigated man in Trump Jr. meeting for money launderingThe Hill
With Trump and Russia, it’s all about the moneyWashington Post
Report: 8th Man in Trump Jr. Meeting Once Probed for Money LaunderingNewsmax
WOSU –The Atlantic
all 2,376 news articles »
Eighth person in Trump Tower meeting was linked to money laundering – Politico
Tue, 18 Jul 2017 19:09:09 GMT


Politico
Eighth person in Trump Tower meeting was linked to money laundering
Politico
The eighth attendee at a June 2016 Trump Tower meeting between top Trump associates and a politically connected Russian lawyer is a business associate of a top Moscow oligarch and was once the focus of a congressional moneylaundering probe.
Eighth person at Trump Jr meeting was accused of money launderingThe Guardian
Eighth man at Trump Tower meeting was focus of congressional probe into Russian money laundering in 2000Los Angeles Times
8th person at meeting with Trump Jr. was Russian developer’s employee linked to money launderingChicago Tribune
Daily Beast –Mother Jones
all 4,507 news articles »
Ex-Trump adviser Paul Manafort investigated for possible money laundering: report – MarketWatch
Thu, 20 Jul 2017 23:21:11 GMT

Ex-Trump adviser Paul Manafort investigated for possible money laundering: report
MarketWatch
Former Trump campaign manager Paul Manafort is being investigated by special counsel Robert Mueller for possible money laundering as part of his investigation into Russian election-meddling, the Wall Street Journal reported late Thursday. The Journal …
Today’s Impeach-O-Meter: What if We Used the Russian Money Laundering to Pay for Health Care? – Slate Magazine (blog)
Tue, 18 Jul 2017 20:54:00 GMT


Slate Magazine (blog)
Today’s Impeach-O-Meter: What if We Used the Russian Money Laundering to Pay for Health Care?
Slate Magazine (blog)
In the tradition of the Clintonometer and the Trump Apocalypse Watch, the Impeach-O-Meter is a wildly subjective and speculative daily estimate of the likelihood that Donald Trump leaves office before his term ends, whether by being impeached (and …
Big German Bank, Key to Trump’s Finances, Faces New Scrutiny … – New York Times
Thu, 20 Jul 2017 01:13:28 GMT


New York Times
Big German Bank, Key to Trump’s Finances, Faces New Scrutiny …
New York Times
Regulators are reviewing loans from Deutsche Bank, which is also expecting to have to share information with the authorities investigating campaign ties to …and more »
Married to the Mob: Investigative Journalist Craig Unger on What … – Democracy Now!
Thu, 20 Jul 2017 14:48:48 GMT


Democracy Now!
Married to the Mob: Investigative Journalist Craig Unger on What …
Democracy Now!
A new exposé and cover story in the September issue of the New Republic, titled “Married to the Mob: What Trump Owes the Russian Mafia,” examines how the …and more »
Paul Manafort Reportedly Owed Millions to Russian Oligarch Before Joining Trump Campaign – Vanity Fair
Thu, 20 Jul 2017 22:43:43 GMT


Vanity Fair
Paul Manafort Reportedly Owed Millions to Russian Oligarch Before Joining Trump Campaign
Vanity Fair
Before joining Donald Trump last March as an unpaid campaign manager, Paul Manafort reportedly owed as much as $17 million to companies controlled by a Russian oligarch and a Ukrainian businessman with political ties to Moscow. … spy turned Russian 
Manafort Was in Debt to Pro-Russia Interests, Cyprus Records ShowNew York Timesall 33 news articles »
Why Russia-probe investigators are looking at anti-money laundering database – CNN
Tue, 11 Jul 2017 01:54:40 GMT


CNN
Why Russia-probe investigators are looking at anti-money laundering database
CNN
(The Trump Taj Mahal Casino was assessed a civil money penalty by FinCEN in 2015 for willfully violating the Bank Secrecy Act’s program, reporting, and recordkeeping requirements from 2010 through 2012. Many of these violations were cited by the …and more »
“Trump and the Russian Money Trail”: Trump’s Ties to Oligarchs Go Back Decades – Democracy Now!
Thu, 20 Jul 2017 14:48:48 GMT


Democracy Now!
“Trump and the Russian Money Trail”: Trump’s Ties to Oligarchs Go Back Decades
Democracy Now!
One Russia expert says the smoking gun indicating a quid pro quo between Russian money and Trump may lie with a little-known case that was abruptly settled involving a holding company linked to the Russian elite. Prevezon’s lawyer is Natalia 
Plaintive President Donald Trump sounds fed up with fed probesNewsday
How to disappoint Donald Trump: Now the President makes clear that Jeff Sessions has let him downNew York Daily News
Trump Justice Department restoring asset seizures, with some safeguardsLawrence Journal World
Mic –New York Times –Bloomberg –New York Times
all 935 news articles »

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