Former Trump campaign aide lobbying for Malaysia, bragging of close ties to Trump
Investigators use FinCEN database in Trump-Russia investigation
Manafort’s puzzling NYC real estate purchases / Deripaska denounces AP report / Scottish shell companies used to launder £4 billion out of Russia
MEPs voted to amend the EU’s anti-money laundering directive / Samsung boss charged with bribery and embezzlement
A new Harvard International Review article highlights the threats posed by dirty money in U.S. real estate, writes Peter Podkopaev.
The U.S. Treasury warns banks against taking money-laundering settlements for granted, China tries to clampdown on capital flight, and the Department of Justice indicts a former Chinese official on money laundering and visa fraud using U.S. real estate