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

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”.