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Russian money laundering

Allegations of Russian money being laundered through Trump properties

Fact-Checks

2 results
Feb 5, 2026

What role did shell companies and offshore accounts play in routing Russian money to Trump businesses?

Shell companies and offshore accounts provided the opacity and transactional layering that investigators and journalists identify as classic tools by which —and post‑Soviet—money often entered Western...

Feb 2, 2026

Have any associates or executives been criminally charged for laundering Russian funds tied to Trump?

Several individuals connected to have faced criminal charges for money laundering or related financial crimes, but the strongest, prosecuted cases do not allege laundering “n funds tied to Trump” spec...