Homepage | Forums | Main Forums | General Discussion | 2019 transnational money laundering and Donald J. Trump data dump thread
Let’s grow this thread for those of us interested in this topic and the pursuit of justice. Below is one link I’ve found useful in 2018-add to it.
https://www.emptywheel.net
All Power to The People
Trump’s Dirty Money (John Feffer July 25, 2018 Foreign Policy In Focus)
https://fpif.org/trumps-dirty-money
https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate
https://theatlantic.com/politics/archive/2018/08/trumps-top-targets-in-the-russia-probe-are-experts-in-organized-crime/569056
laundromat networks, many still active today, to create that self-funding illusion.
Web of elite Russians met with NRA execs during 2016 campaign (June 11, 2018 McClatchy)
https://www.mcclatchydc.com/latest-news/article212756749.html
https://cryptome.org/2017/10/intercept-docs.htm
Very informative for researchers worldwide, isn’t it? So far no one is helping to grow this thread, add what you can.
