FOLLOWING THE MONEY: RUSSIA, CYPRUS, AND THE TRUMP TEAM’S ODD BUSINESS DEALINGS…

by on 30 Μαρτίου 2017

While names like Carter Page, Roger Stone and Michael Flynn dominate headlines amidst allegations of possible collusion with Russia, there’s another angle to Donald Trump’s connections to the former Soviet Union that’s only beginning to receive the attention it deserves. This is the series of murky financial dealings that often make little business sense. Taken on their own, many of these transactions appear perfectly legal. Viewed together, they show patterns suspicious enough that they should qualify for investigation under U.S. laws aimed at combatting money laundering, tax evasion, and other hard to track financial misdeeds. One particularly good example of this pattern involves Trump’s billionaire Commerce Secretary, Wilbur Ross, and his former role as vice chairman of the Bank of Cyprus. His case is just one piece of the puzzle that may be reflective of other dealings that warrant much closer scrutiny.

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