Files That Mention money laundering

TrumpFile.org is a free resource tracking long-term immorality, lawbreaking, and corruption by Donald Trump and his friends throughout the years. Our objective is to create a timeline of events so thorough that corruption and mafia influence cannot be denied.

The transnational crime syndicate operating within the United States did not begin with Donald Trump and won’t end with him, either. Be informed now before it’s too late.

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Trump File would not be possible without the hard work of journalists, photographers, and other citizens dedicating their time and energy to documenting the events that brought us here. We are especially grateful to The Moscow Project for their in-depth timeline of Trump/Russia events and to Sarah Kendzior for her book Hiding In Plain Sight. 

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