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originally posted by: allsee4eye
If I were Putin, I would have wanted Hillary to win in 2016. Hillary stated she wanted to continue the policies of Obama. Trump on the other hand is trouble for Russia.
Russia cannot directly control Trump unless they take Trump's family members as hostage at gunpoint.
originally posted by: allsee4eye
a reply to: windword
Blackmail? Such as what? Trump is not a man who can be controlled by blackmail. He's a pervert who looks at naked teen girls and everyone knows that.
Blackmail? Such as what?
Money laundering is public information.
Money laundering was an issue for Trump's Taj Mahal Casino in Atlantic City, which was fined $10 million in 2015 for failing to report suspicious transactions. Federal rules are designed to protect the U.S. financial system from being used as a safe haven for dirty money and transnational crimes, Jennifer Shasky Calvery, then-director of the U.S. Treasury's Financial Crimes Enforcement Network (FinCen), said at the time. It was the largest penalty the agency ever levied against a casino since reporting requirements began in 2003, according to The Wall Street Journal.
"The Trump Organization admitted that it failed to implement and maintain an effective (anti-money laundering) program; failed to report suspicious transactions; failed to properly file required currency transaction reports; and failed to keep appropriate records as required by (the Bank Secrecy Act)," FinCen said in a statement.
www.usatoday.com...