Trump Associate Agrees to Cooperate in International Money Laundering Investigation

Trump Associate Agrees to Cooperate in International Money Laundering Investigation

Trump Associate Agrees to Cooperate in International Money Laundering Investigationhttps://www.occrp.org/en/daily/6691-trump-associate-agrees-to-cooperate-in-international-money-laundering-investigationA former business associate of President Donald Trump has agreed to cooperate in an international money laundering investigation targeting a Kazakh family whom he helped make real estate deals with Trump, the Financial Times reported Thursday.

Analysis: How controversial shell companies conquered everything from money laundering to Formula One

Analysis: How controversial shell companies conquered everything from money laundering to Formula One | HeraldScotland

Analysis: How controversial shell companies conquered everything from money laundering to Formula One | HeraldScotlandhttp://www.heraldscotland.com/news/15368778.Analysis__How_controversial_shell_companies_conquered_everything_from_money_laundering_to_Formula_One/The Herald has been at the forefront of highlighting the full scale of Scotland’s SLP scandal.