Trump was fined $10 million by the the Financial Crimes Enforcement Network (FinCEN) for money laundering in 2015. Senate Intelligence Committee also asked for Trump's financial records from the FinCEN last month. German bank that loaned $300m to Trump played a role in a money laundering scandal run by the Russian mafia who are connected to Putin. Polls shows that Trump is losing support from his base.
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civilmoney penalty,[more]
A financial intelligence unit within the Treasury Department has agreed in principle to turn over financial records related to President Donald Trump and associates, NBC News confirmed Friday, citing a person close to the Senate Intelligence Committee.[more]
A unit of the U.S. Treasury Department that fights money laundering will provide financial records to an investigation by the Senate into possible ties between Russia and President Donald Trump[more]
How the Dutch Media is on the paper trail of Trump money laundering in the Netherlands
Cool, calm and collected –everything Donald J. Trump is not, Dutch media are calmly but steadily on the trail of what could best be described as toilet paper hanging from his pants. You can try and deny it but the facts are there, Donny. We look for you at night.[more]
The German bank that loaned$300m (£260m) to Donald Trump played a prominent role in a money laundering scandal run by Russian criminals with ties to the Kremlin, the Guardian can reveal.[more]
There is no question in my mind that Richard Nixon is now and forever history's yard waste. But, at the very least, he tried to bury the White House tapes.[more]
Trump is losing some support from key parts of his base, poll says[more]