Good morning from #Baku!”She was in Azerbaijan that October because, weeks later, the Trump Organization would announce that an apartment tower was about to become the newest addition to the Trump Hotel Collection. The second is that the building is the focus of serious and credible allegations of money laundering and corruption. The New Yorker’s Adam Davidson has covered Trump Tower Baku extensively — and his reporting has determined that none of these facts are even contested by the Trump Organization. Some experts on criminal money laundering prosecutions argue that the Trump Organization could also face criminal prosecution related to those payments for violating the federal money laundering conspiracy statute. Paul Waldman: The evidence of Trump’s corruption just keeps growingThe Post’s View: What is Trump hiding in the rest of his tax forms?
Source: Washington Post May 21, 2019 12:33 UTC