The Definition of Money Laundering (Part 1): Porn Star Payoffs and Dirty Money
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What is money laundering, and how might it apply in the various investigations involving president Trump? When Trump’s new attorney Rudy Giuliani recently said that the hush-money payment to adult film star Stormy Daniels had been “funneled” through a law firm, some suggested that sounded like money laundering. There are other money laundering issues in the Trump investigations as well; for example, it’s one of the primary
The Definition of Money Laundering (Part 1): Porn Star Payoffs and Dirty Money
The Definition of Money Laundering (Part 1…
The Definition of Money Laundering (Part 1): Porn Star Payoffs and Dirty Money
What is money laundering, and how might it apply in the various investigations involving president Trump? When Trump’s new attorney Rudy Giuliani recently said that the hush-money payment to adult film star Stormy Daniels had been “funneled” through a law firm, some suggested that sounded like money laundering. There are other money laundering issues in the Trump investigations as well; for example, it’s one of the primary