Friday, January 10, 2020

Ooops

A day after Donald Trump designated Iran's Islamic Revolutionary Guards Corps (IRGC) a terrorist organisation, reports are reemerging of the Trump Organization's alleged participation in a scheme that likely helped the IRGC launder money to fund its interests abroad.

  UK Independent
Do tell.
The US government made the unprecedented move to blacklist another country’s military because, Mr Trump said, the IRGC “actively participates in, finances, and promotes terrorism as a tool of statecraft”.

The designation imposes sanctions including freezing assets the IRGC may have in US jurisdictions and a ban on Americans doing business with the organisation.

But according to a 2017 report by the New Yorker, the Trump Organization signed contracts in 2012 with developers to build a skyscraper in Azerbaijan that appeared “to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard”.
Oh, yes. Money laundering in Azerbaijan. We've heard of that.
There is no evidence Mr Trump or any Trump Organization officials acted illegally in the deal. Mr Trump, in fact, was reportedly only lightly involved in the project, which was spearheaded by his oldest daughter, Ivanka.
Right.

...but hey, do what you want...you will anyway.

No comments: