Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Donald Trump
By Editor HOTLINE MONEY LAUNDERING
Federal Judge Advances Lawsuit Accusing Felix Sater of Laundering Loot Through Trump Properties Adam Klasfeld, Law and Crime, Nov 30th,…
By Editor HOTLINE
Venezuelan President Nicolas Maduro may hold millions of dollars of state money in accounts managed by Fund Nurlan Baidilda Ltd.,…
By Editor ANTI CORRUPTION
International institutions fail to measure up to the task of tackling globalized financial crime. Stephen M. Bland The subject of…
By Editor INVESTIGATIONS
The news, reported in the Washington Post, that Donald Trump used cash for many of his real estate transactions in…
By Editor INVESTIGATIONS
The last sign bearing the Trump family name was taken off of his former SoHo hotel early Thursday morning –…
By Editor INVESTIGATIONS
President Donald Trump made tens of millions of dollars in profits by allowing Colombian drug cartels and other groups to…