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Trump’s Russia connections show the need for continued vigilance over money laundering

Athanassiou, Cerelia (2017) Trump’s Russia connections show the need for continued vigilance over money laundering. USApp - American Politics and Policy Blog (12 Apr 2017). Blog.

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Abstract

Recent weeks have seen revelations over vast money laundering schemes operating through Russian banks. Given President Trump’s alleged links to Russia, these reports have become even more important. Cerelia Athanassiou writes that these potential connections, in combination with Trump’s often murky real estate dealings, show just how vigilant regulators and financial institutions should be when it comes to looking out for and investigating money laundering.

Item Type: Website (Blog)
Official URL: http://blogs.lse.ac.uk/usappblog/
Additional Information: © 2017 The Author(s) CC BY-NC 3.0
Subjects: H Social Sciences > HB Economic Theory
J Political Science > JF Political institutions (General)
J Political Science > JK Political institutions (United States)
J Political Science > JX International law
J Political Science > JZ International relations
Sets: Collections > LSE American Politics and Policy (USAPP) Blog
Date Deposited: 08 May 2017 14:35
Last Modified: 08 May 2017 14:35
URI: http://eprints.lse.ac.uk/id/eprint/75992

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