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08 May 18
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Trump International Golf Course in Ireland, which the Trump organization paid for in cash. Paying cash is not as unusual as it used to be, according to former prosecutor Peter D. Hardy. (photo: Paul Faith/Getty Images)
The Key Signs of Money Laundering, According to a Former Prosecutor
Isaac Chotiner, Slate
Chotiner writes: "The news, reported in the Washington Post, that Donald Trump used cash for many of his real estate transactions in the decade before he became president, has raised eyebrows. As David Fahrenthold, one of the reporters on the Post story, told Slate, 'I don't think that lenders have a lot of experience with people who are buying huge things in cash.'"
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Isaac Chotiner, Slate
Chotiner writes: "The news, reported in the Washington Post, that Donald Trump used cash for many of his real estate transactions in the decade before he became president, has raised eyebrows. As David Fahrenthold, one of the reporters on the Post story, told Slate, 'I don't think that lenders have a lot of experience with people who are buying huge things in cash.'"
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