Russian money laundering - The New York Independent

Donald Trump has been accused of laundering Russian money to buy and refurbish his golf course in Turnberry, Scotland. (Photo: Mary and Angus Hogg)

Trump Allegedly Laundered Russian Money to Buy Scottish Golf Courses

Keith GirardFebruary 28, 2020February 29, 2020

Trump Tied to Rogue German Bank Accused of Laundering Russian Money

Trump Tied to Rogue German Bank Accused of Laundering Russian Money

Keith GirardFebruary 16, 2017February 18, 2017