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watch: america's mobster president—new evidence in dutch documentary of trump's


the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald trump, part iii: the multibillion-dollar fraud, broadcast on zembla, a program of the vara broadcasting ass






watch: explosive dutch documentary says trump has deep ties to russia’s mafia un


a dutch tv documentary alleges that president donald trump has extensive connections to russia’s ruling oligarchs and a history of illegal racketeering. “donald trump’s business partners have included russian oligarchs and convicted mobsters, which could make the president guilty o...






watch: america's mobster president—new evidence in dutch documentary of trump's


var icx_publication_id = 18566; var icx_content_id = '1083080'; click here for reuse options! the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald t






trump and money laundering: the key questions to ask


this article first appeared on the london school of economics site. the fuss around the trump administration’s links to russia is becoming an instructive case study of how money laundering works. when presented with reports about money laundering – as is currently the case with the laundromat revela...






watch: america's mobster president—new evidence in dutch public tv documentary o


the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald trump, part iii: the multibillion-dollar fraud, broadcast on zembla, a program of the vara broadcasting ass






watch: america's mobster president—new evidence in dutch public tv documentary o


the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald trump, part iii: the multibillion-dollar fraud, broadcast on zembla, a program of the vara broadcasting ass






watch: america's mobster president—new evidence in dutch public tv documentary o


the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald trump, part iii: the multibillion-dollar fraud, broadcast on zembla, a program of the vara broadcasting ass






‘this guy’s a mobster’: investigative reporter suspects fbi probing trump’s ties


an oregon democrat apparently revealed that senate investigators are examining possible money laundering by president donald trump and his associates as part of their probe of his campaign ties to russia. sen. ron wyden (d-or) asked fbi acting director andrew mccabe about the possibility of illicit ...






us prosecutors: illegal gold used in money-laundering scheme


three men working for a miami-area refinery are accused of importing more than $1 billion in illegally mined gold from south america in a vast money-laundering scheme from 2013 to 2016.






donald trump's financial ties to russian oligarchs and mobsters detailed in expl


dutch tv did what no american tv network dares, suggesting trump's past includes illegal racketeering. donald trump's business partners have included russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges.that's one of the eyebrow-raising takeaways from a 45-minute dutch documentary that aired last week, titled the dubious friends of donald trump, part 1: the russians. the first installment of the investigative reporting series, produced by zembla, does what no american tv network has yet dared to do—take a deep look at the organized crime links and corrupt international business strategies used by trump and his partners in his properties.it starts with trump's luxury tower in the lower manhattan neighborhood of soho, where h






donald trump's financial ties to russian oligarchs and mobsters detailed in expl


dutch tv did what no american tv network dares, suggesting trump's past includes illegal racketeering. donald trump's business partners have included russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges.that's one of the eyebrow-raising takeaways from a 45-minute dutch documentary that aired last week, titled the dubious friends of donald trump, part 1: the russians. the first installment of the investigative reporting series, produced by zembla, does what no american tv network has yet dared to do—take a deep look at the organized crime links and corrupt international business strategies used by trump and his partners in his properties.it starts with trump's luxury tower in the lower manhattan neighborhood of soho, where h






donald trump's financial ties to russian oligarchs and mobsters detailed in expl


dutch tv did what no american tv network dares, suggesting trump's past includes illegal racketeering. donald trump's business partners have included russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges.that's one of the eyebrow-raising takeaways from a 45-minute dutch documentary that aired last week, titled the dubious friends of donald trump, part 1: the russians. the first installment of the investigative reporting series, produced by zembla, does what no american tv network has yet dared to do—take a deep look at the organized crime links and corrupt international business strategies used by trump and his partners in his properties.it starts with trump's luxury tower in the lower manhattan neighborhood of soho, where h






tijuana councilman under spotlight in money laundering case


the case of a tijuana city councilman facing money laundering charges in san diego was back in court this past week — but with 12 defendants and more than 30,000 pages of evidence, resolution could be months away. luis torres santillán, who has entered a not guilty plea, was one of eight suspects...






mueller adds money laundering expert to focus on kushner’s shady international d


special counsel robert mueller has brought on a justice department lawyer specializing in international money laundering, according to a new report in politico. “[kyle] freeny, whose assignment to special counsel robert mueller’s staff has not been previously reported, is the 17th lawyer...






watch: america's mobster president—new evidence in dutch documentary of trump's


var icx_publication_id = 18566; var icx_content_id = '1083080'; click here for reuse options! the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald t






watch: america's mobster president—new evidence in dutch public tv documentary o


var icx_publication_id = 18566; var icx_content_id = '1083080'; click here for reuse options! the follow-the-money film reveals connections between trump associates and an alleged multibillion-dollar fraud. president trump’s manhattan properties and business partners, including former soviet union-connected oligarchs, were involved in a larger international money-laundering scheme involving upward of $1 billion, according to dutch filmmakers whose third installment in an investigative series aired on public tv in holland wednesday.“we wanted to know in depth how money was transferred from kazakhstan to the united states and how this could relate to donald trump, the trump organization and trump’s real estate,” said sander rietveld, director of the dubious friends of donald t






us prosecutors: illegal gold used in money-laundering scheme


a man who considered himself the pablo escobar of gold smuggling and two other former workers at a miami-area refinery imported more than $1 billion in illegally mined gold from south america in a vast money-laundering scheme from 2013 to 2016, u.s. prosecutors say.






new bombshell report reveals trump’s lengthy ties to russian mobsters and money


a bombshell bloomberg view report dropped wednesday morning detailing president donald trump’s shadowy business partnerships with russian investors on new york city real estate deals. rachel maddow teased the report, which links the president to possible money laundering operations through his...






paul manafort’s trump tower apartment and 2 other nyc homes look like money laun


paul manafort’s puzzling real estate deals fit the pattern for money laundering, according to law enforcement and real estate experts. the former campaign chairman for president donald trump has come under investigation for his alleged ties to russian and the ousted pro-kremlin government in u...






cyprus says it’s stepping up fight against money laundering


nicosia, cyprus (ap) — cyprus’ justice minister is defending the island nation’s track record against money laundering, saying it has beefed-up its laws against the practice. ionas nicolaou says european money laundering watchdog moneyval gives cyprus high marks for its efforts and for fixing identified weaknesses faster than expected. he says that between 2011 and […]






man sentenced for money laundering in massive hacking scheme


a pakistani man has been sentenced to more than four years in prison for laundering nearly $20 million as part of an international computer and telephone hacking scheme.






ex- salvadoran tv anchor accused of money laundering


san salvador, el salvador (ap) — police in el salvador say they’ve issued an arrest warrant for former tv anchor jorge hernandez, accusing him of laundering $8.1 million for ex-president tony saca. investigator douglas melendez said saturday that hernadez is accused of laundering embezzled money through a series of companies set up to channel the […]






us prosecutors: illegal gold used in money-laundering scheme


miami (ap) — a man who considered himself the pablo escobar of gold smuggling and two other former workers at a miami-area refinery imported more than $1 billion in illegally mined gold from south america in a vast money-laundering scheme from 2013 to 2016, u.s. prosecutors say. in a criminal complaint, the u.s. said that […]






senate trump-russia probe to receive records from treasury department that fight


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 and his associates, the wall street journal reported on friday, citing people familiar with the matter. th...






dutch authorities carry out raids in tax evasion probe


geneva (ap) — dutch authorities have carried out raids in multiple countries in an investigation into dozens of people suspected of tax evasion and money laundering via an unidentified swiss bank. the national tax administration said in a statement friday that it suspects several million euros worth of funds were hidden from authorities. it says […]






report: bank of china to pay fine in italy money-laundering


milan (ap) — italian media says the bank of china has agreed to pay a 600,000-euro ($640,000) fine as part of a plea deal in a 4.5-billion-euro money laundering probe. the news agency ansa reported that at a preliminary hearing on friday, a judge also convicted four bank officials of money-laundering, while dropping an aggravating […]






why america and soccer are still destined for each other


jack warner got his revenge. in 2015, the international soccer chieftain was indicted by the u.s. justice department for racketeering and money laundering. on tuesday, he reacted to his nation of trinidad and tobago’s surprising victory over the u.s. men’s national team by calling it the “happiest...






michael vick’s father reportedly charged in heroin and money laundering scheme


father of former professional qb is currently at large, facing criminal drug and money laundering charges.






ivanka and donald trump jr. emerge as possible targets in mueller probe of russi


president donald trump’s two eldest children emerged as possible targets of special prosecutor robert mueller’s probe of his links to russian money laundering, based on a new report on the family’s real estate business. trump biographer tim o’brien published a detailed report...






swiss police: 5 arrests in probe of alleged money laundering


geneva (ap) — swiss authorities have arrested five people, frozen several bank accounts and seized real estate in a sweep against alleged illegal drug trafficking and money laundering in the millions of dollars. zurich state police say the arrests in a “coordinated international action” follow an investigation started in 2010 after authorities in germany seized […]






us prosecutors: illegal gold used in money-laundering scheme


miami (ap) — three men working for a miami-area refinery are accused of importing more than $1 billion in illegally mined gold from south america in a vast money-laundering scheme from 2013 to 2016. u.s. prosecutors say in a criminal complaint that the three employees of ntr metals miami and accomplices from several south american […]






swiss watchdog: probes of money laundering jump in 2016


bern, switzerland (ap) — switzerland’s financial markets watchdog says it investigated 22 breaches of money laundering requirements last year, from nine in 2015, particularly linked to international corruption. the authority, finma, said tuesday that “serious shortcomings” came to light in 2016, including major cases involving the malaysian sovereign wealth fund, 1mdb, and brazilian oil company […]






special counsel mueller also investigating possible ‘money laundering by trump a


in addition to investigating whether or not donald trump committed obstruction of justice by firing former fbi director james comey, special counsel robert mueller is also reportedly investigating “money laundering by trump associates,” the new york times reports. the times report corroborates a sep...






russian mob-linked trump associate could help blow lid off ‘dirty money’ in us r


felix sater, a trump-linked russian-born businessman who in 1998 pleaded guilty to taking part in a mafia-related stock fraud scheme, is now cooperating with an international investigation into an alleged money laundering network. sources tell the financial times that sater is “working with a ...






trump owes $300 million to bank involved in global money laundering scheme led b


deutsche bank, the german bank that loaned $300 million to donald trump, was part of a global money laundering scheme (dubbed “the global laundromat”) led by russian criminals, the guardian reports.  between 2010 and 2014, deutsche bank and dozens of financial institutions processed “at least $20 billion … in money of ‘criminal origin’ from russia” […]