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Allegations and reporting over years have suggested Trump properties and businesses were used in transactions that “look like” money‑laundering patterns and that Russian‑linked buyers or lenders figur...
Investigations and reporting over the past decade have identified patterns and transactions that raise credible suspicions that Trump-branded properties and some Trump-related entities attracted Russi...
Documented financial ties between Trump-related businesses and Russian or Soviet-linked individuals trace at least to the 1980s, with reporting showing purchases of Trump-condominiums by people later ...