Saturday, June 3, 2017

Is Donald Trump’s casino empire linked to money laundering? Past financial crimes may be the president’s biggest problem

http://www.salon.com/2017/05/23/is-donald-trumps-casino-empire-linked-to-money-laundering-past-financial-crimes-may-be-the-presidents-biggest-problem/
"Casinos are an obvious choice for money launderers. So is real estate, for that matter. And Trump has been closely associated for years with the kind of people who dabble in such behavior, including Russian mobsters."