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Tower of secrets: the Russian money behind a Donald Trump skyscraper

In The News, 12 July 2018
Centre for Financial Crime and Security Studies, United States, AML/CTF
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”.

In The News

Tom Keatinge
Director, Centre for Financial Crime and Security Studies, RUSI

Tom Keatinge is the Director of the Centre for Financial Crime and Security Studies at RUSI, where his research focuses on matters at... read more