image description

Bribery, Corruption, Money Laundering: The Many Investigations into Trump Business Partners (Huffington Post)

A number of countries where the Trump Organization conducts business rank high on the Corruption Perception Index put out by the international anti-corruption group Transparency International, said Shruti Shah, a due diligence expert at the anti-corruption nonprofit Coalition for Integrity. Shah told HuffPost that these deals were “troubling not just because of the CPI score of the countries mentioned, but also because, in some cases like Azerbaijan, the business partners are closely associated with government officials.” Read more

This entry was posted in News. Bookmark the permalink.