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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2018-08-18      浏览次数:1044次
Investigative journalist tells MSNBC how ‘Trump Tower became a cathedral of money laundering’

https://www.rawstory.com/2018/08/investigative-journalist-tells-msnbc-trump-tower-became-cathedral-money-laundering/

 

 

An investigative journalist explained on MSNBC’s “Morning Joe” that President Donald Trump’s real estate business was essentially a money laundering front.

 

Craig Unger alleges in his new book, “House of Trump, House of Putin,” that the president had been compromised by Russian intelligence for years through his ties to mobsters who pumped money into his family’s real estate empire.

 

“I go back nearly 40 years, and I see essentially the greatest intelligence operation of our times,” Unger said. “It started off in 1984 with a man who has ties to the Russian mafia, and he meets with Donald Trump in the Trump Tower, the supreme moment of Donald Trump becoming a master of real estate in the United States — and what we end up seeing is Trump Tower become sort of a cathedral of money laundering.”

 

That mob associate paid $6 million in cash for five condominiums, and Unger tracked hundreds of similar transactions over the following three decades.

 

“That sets off a pattern that goes on for the next 30 years or so, in which over 1,300 condos are sold in what appears to be money laundering,” Unger said. “They have two characteristics. One, they are all cash purchases. Two, they are shell purchases, they’re anonymous purchases. The records don’t show who the true owners are.”

 

Unger said the illegal transactions had made Trump an asset of the Russian government and its president, Vladimir Putin — a former KGB operative — because he said there was no meaningful difference between the country’s organized crime network and its intelligence agencies.

 

“I can’t get inside Donald Trump’s mind, but he’s meeting with this guy,” Unger said. “We know there are about 1,300 other operations in which he’s profiting heavily from that. If he can go through that and doesn’t figure that out, he’s either inexplicably stupid or there is a legal concept of willful blindness, and perhaps that’s what’s going on.”