Tower of secrets: the Russian money behind a Donald Trump skyscraper
12 July 2018
As featured in The Financial Times
Anti Money Laundering
Tom Keatinge, a former JPMorgan banker who now specialises in financial crime at London’s Royal United Services Institute (Rusi), said that if the $100m payment were deemed a bribe, the flow of money through Shnaider to the Trump Toronto meant that “you could argue that the Trump Organization is receiving the proceeds of crime and therefore is being used as a money-laundering opportunity”.
