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Money Laundering

Donald Trump Could be Linked to Putin Money Laundering Through Danish Bank

Russian president Vladimir Putin’s family members and the FSB, Russia’s intelligence service, have been linked to the laundering of substantial amounts of money through the Estonian branch of Denmark’s biggest bank, according to a new report in a Danish business newspaper. Whether those funds made their way to the west and were used in the United States or elsewhere is unknown. But Special Counsel Robert Mueller is reportedly investigating whether Russian money was funneled to groups, directly, or indirectly, involved the 2016 presidential campaign....

Phil Mickelson Challenges Tiger Woods for Golf’s Biggest Scandal Title

Tiger Woods scandalized golf with his serial infidelity, but pro golfer Phil Mickelson is challenging him for the title of “Golf’s Biggest Scandal” for his involvement in illegal sports betting including on professional golf. Which is worse? Mickelson is also ethically if not legally complicit in a money laundering scheme that he used to shield his connections to a nearly $3 million in illegal sports betting accounts....