"[E]xamining... deeds, bank records, and court documents... {{w|Financ…" — Craig Unger

“[E]xamining... deeds, bank records, and court documents... {{w|Financial Times}} concluded... Trump SoHo had "multiple ties to an alleged international money-laundering network."”
Craig Unger

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Originally said in English.

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About Craig Unger

Craig Unger is quoted here; further biographical details are not publicly available.