We Investigated The Criminals Who Bought Trump: What We Found Will Shock You
For all the tough-on-crime rhetoric, a very different pattern emerges behind the scenes. This report examines how the Trump family’s crypto venture, World…
money laundering
Fraud Runs Rampant Throughout Canadian Real Estate
Developer and big bank enable non-resident buys via overseas transfers. Context: real-estate money-laundering (Silver International; Project Sindicado), weak enforcement, and foreign-buyer-ban loopholes. Metrics:…