Trump sold $1.5 billion of condos to potential money launderers - discu.eu

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Trump sold $1.5 billion of condos to potential money launderers thanks to this gaping loophole https://qz.com/1178875/trump-sold-1-5-billion-of-condos-to-potential-money-launderers/ 109 comments 13/1/2018 politics

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In Vancouver, a new anti-money laundering law will impact Trumpâs company – ThinkProgress https://thinkprogress.org/identity-shell-companies-trumps-vancouver-hotel-65a0fdf5f5f6/ 3 comments

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