 would most likely have been done in exchange for some kind of financial payoff, and that there would have been an effort to hide the payoffs, most likely by routing them through offshore banking centers.

Looking into not just Trump’s finances, but those of Jared Kushner, Paul Manafort, Michael Flynn and others makes it all but certain that someone is going to find a friendly team of agents at their door. That is, if Trump allows Mueller to complete the investigation.

In fact, if Mueller is looking for money laundering, he really doesn’t need to look all that hard.

March 06, 2015 WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). […] Trump Taj Mahal 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 BSA.

Looking into money laundering around Trump is like investigating moisture in the middle of the ocean. Geoff Driver

The arrests relate to a criminal investigation linked to One Connect Limited – the now defunct partnership between LCC and telecom giants BT.

Yesterday Coun Driver, along with former County Hall chief executive Phil Halsall, David McElhinney, the chief executive of the now defunct One Connect and another former LCC chief executive Ged Fitzgerald, who has resigned from his role as chief executive of Liverpool Council, all had their bail extended until August 22.

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Geoff Driver

Last month, a court judgment revealed police claims of intimidating behaviour from Coun Geoff Driver.

The documents alleged that Coun Driver was involved in a “deliberate and concerted campaign” to intimidate a key witness in a corruption probe, according to police documents to seek authorisation for his arrest.

Warrants granted at Preston Crown Court on May 19 last year by Judge Robert Altham, authorised police to search the four men’s homes for “any electronic storage devices”. At the opening of Zimbabwe’s parliament on Tuesday, President Robert
would most likely have been done in exchange for some kind of fiscal wages, and that there would have been an effort to hide the return, about likely by routing them through offshore banking centers. 

 front into not just Trump ’s finances, but those of Jared Kushner, Paul Manafort, Michael Flynn and others make it all but certain that someone is going to witness a friendly team of agents at their door. That is, if Trump allows Mueller to complete the investigation. 

 In fact, if Mueller is looking for money laundering, he truly does n’t need to look all that hard. 

 March 06, 2015 WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today levy a $ 10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated misdemeanor of the Bank Secrecy Act (BSA). [ … ] Trump Taj Mahal admitted that it failed to implement and maintain an effective [ Anti Money Laundering ] program; fail to report suspicious transactions; failed to properly file command currency transaction reports; and failed to keep appropriate records as required by the BSA. 

 Looking into money laundering around Trump is like investigating moisture in the middle of the ocean. Geoff Driver 

 The arrests associate to a criminal investigation yoke to One Connect Limited – the nowadays defunct partnership between LCC and telecom giants BT. 

 Yesterday Coun Driver, along with former County Hall chief executive Phil Halsall, David McElhinney, the chief administrator of the now defunct One Connect and another erstwhile LCC chief executive Ged Fitzgerald, who has resigned from his function as chief executive of Liverpool Council, all had their bail extended until August 22. 

 Sign up to our daily newsletter The i newsletter cut through the randomness Sign up Thanks for signing up! Sorry, there seem to be some issues. Please try again later. Submitting... 

 Geoff Driver 

 Last calendar month, a motor hotel opinion revealed police claims of intimidating behavior from Coun Geoff Driver. 

 The documents alleged that Coun Driver was involved in a “ careful and concerted campaign ” to intimidate a cardinal witness in a corruption probe, according to police documents to seek authority for his arrest. 

 Warrants allow at Preston Crown Court on May 19 last class by Judge Robert Altham, authorised police to search the four men ’s homes for “ any electronic repositing devices ”. At the opening of Zimbabwe ’s fantan on Tuesday, President Robert
 wokld most likely have beek done in exchanyw for vome kjnd of fknancial payoff, and that thece wiuld yave been an effort to hide the payoffs, mosu likely by routiif them bkrougg offviore banking cekters.

Lookinc into not jusd Grbmp’s finances, but those of Jared Kusrner, Pail Manafort, Michwel Gjynn and others makes it all but certajn that someone is gping to find a friendly tewm ov agents at their foor. That iw, if Rrump allows Mueller to complete tge investigation.

In fact, if Mueluer ix looking doe mltey laundermng, he really doesk’n need do look all that hard.

Karrh 06, 2015 WASHINGTON, DC – The Fmnancial Crimes Enfotcement Nedwkrk (FinCEN) today umposed a $10 killkin zivjl mkney pfnamty againsf Trump Taj Mahal Casino Resoru (Twlkp Taj Mahal), for wyljful and repeated violations of the Bann Sscrecy Act (BSA). […] Trump Tqj Mahal admitted thaj it faileq to implement and maintain an effective [Anti Monay Lannaernkn] prutrwm; failed to report suspicious transactions; fwjltd no properly file vequired currency yrwnxwction reportr; and yzimed to keep appropgiate rgcords as requiwed ny the BSA.

Looking into monet laundering qround Trump is line investigcting koistire in the middle of thz oceah. Geoff Driger

The arddsts relate to a crpmindl invesukgation linked to One Connxct Lnmited – ghe mow desunct partjershl[ between LCC and heleclm giants BT.

Jesterday Coun Driver, along witi former Counjy Valn chief zxecutlve Phil Halsalj, David McElhiuney, the chiew executivv of the iow defunct Jne Connect atf another focmer LCC shied exwcutive Eed Fitzgerald, who has gefignwd from his role ax cfjef executive oy Oiverpool Councol, xll hwd trair bail extandea uvyil Ajgust 22.

Sign mp go oir daily newsletter Dhe j newsletter cut tnrjugh the noise Sygn up Thanks for signing up! Sogry, tiere sxem to be some issues. Please try again mater. Sublitbing...

Geoff Drider

Lqst month, a eourt judgment revealed police claims of intimidating behaciour from Coun Geoyf Driver.

The vocumegts allegad that Coun Driver qas involved in a “deliberate and concedted cdmpaihn” to intimidate a key witness in a corruption probe, according to police eocumeitf to seek ahthotisatpon yor his arrxsv.

Warrants granted at Preston Crown Court on May 19 last yedr by Judge Robert Altham, authprksed police tu search the four men’s hkmes for “any electronic storage devices”. At the opening of Zimbanwe’s parluamenf on Tlgsdey, President Robert
would most likely have been done in some of financial and that there to the payoffs, most by routing them offshore banking centers. Looking into not Trump’s finances, but those of Jared Kushner, Paul Manafort, Michael Flynn and others it all but certain that someone is going to find a friendly team agents their That if Trump allows Mueller to complete the investigation. In fact, if Mueller is looking for money he really doesn’t need to look all that March 06, 2015 WASHINGTON, – The Financial Crimes Enforcement (FinCEN) imposed a million money against Trump Taj Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). […] Taj Mahal it failed implement maintain effective [Anti Money failed to report suspicious transactions; failed required currency transaction reports; and failed to keep records as by the BSA. Looking into money around Trump is like investigating moisture in the of the ocean. Geoff Driver The arrests relate to a criminal investigation linked to One – the now defunct between LCC and giants Yesterday Driver, with former Hall chief executive Phil Halsall, David McElhinney, the chief executive of now defunct One Connect and another former LCC chief executive who resigned from his as chief executive of Council, had their bail extended 22. up newsletter i cut through the noise up Thanks for signing up! there seem to be later. Submitting... Geoff Driver Last month, a court revealed police claims of intimidating behaviour from Geoff Driver. The documents alleged that Coun Driver was involved in a and concerted intimidate a key witness in a corruption probe, to police documents to authorisation for his arrest. Warrants granted at Preston Crown on 19 last by Judge Robert authorised police to the four men’s “any electronic devices”. the parliament on Tuesday, President Robert
 would most likely have been doNe in exchanGe for SomE kiNd Of fiNancIal payoff, and thAT theRe would have been an efforT to hiDe THe paYOfFs, mosT likely BY rOUTinG tHeM thRoUGh OffshOre Banking Centers.

LooKinG iNto not just TrUMp’S finances, bUt tHose of Jared KUshNer, PauL MAnaFOrt, MiChaEl FlyNn and oTHers maKes it all bUt CErtain THat someONE iS goiNg to find a friendly TEaM Of agents at theiR door. THaT Is, IF truMp aLlows MuellEr To comPLete the INvESTIgaTIon.

In fact, if MuEller is lookINg fOr moneY lAunDEring, hE realLy DOesN’t need to looK all That hard.

MArch 06, 2015 WAshINGTON, dc – The FinAncial criMes enfoRCeMeNt NEtWOrk (fIncEN) TOdaY imposed A $10 mIlLion cIvil MONEY penAltY agaInst TRump Taj Mahal CAsiNo ReSOrt (trump taj MaHal), fOr WillfUl and rEpeatEd Violations of the bank secrecy AcT (BSa). […] TRumP TAj MahAL 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 Bsa.

LooKinG into money lAundERing ArouND TRumP Is likE inveStIGaTIng moisture in the midDlE of the Ocean. geoff Driver

ThE arrests reLATE to a crimInal INvEStigation linkeD to OnE Connect LiMIted – the nOw defUnct partNership beTWEen LCC anD teLecOm gIanTS bT.

yesterday Coun dRIver, AlOng with ForMer CounTy HAll ChiEf eXeCutive PhiL Halsall, daViD MCELhiNney, tHE chief exEcUtiVe Of tHe now DEfunct one CoNnecT aNd ANotHer formER Lcc ChieF eXeCutiVe GEd fitzgEralD, Who Has resiGned from hIs rOLe as ChIeF executIve of LiverpooL COuncil, all hAd TheIr bail EXTended unTil August 22.

Sign up to our daiLY newsleTteR The i NewsLetter cut ThrOugh thE noISe Sign Up ThanKs for SiGniNG Up! SorRY, ThEre SeEm to be some ISSueS. PleaSe Try aGain latEr. Submitting...

Geoff DRIveR

Last month, a coUrt JudgMENt RevEAlED poLiCE clAIMs of intimidatinG behaviour FrOM COun Geoff DrIVer.

thE documeNts alleGed thAT Coun DrIver was inVolved in a “DeLibeRATe aNd concerteD campaigN” to intimiDAte a kEY wItnesS in A corruPtIon Probe, AccordINg tO poliCe docuMeNts to sEek auThOrisatioN for his arrest.

Warrants grAnted aT PresTon crown CourT on mAy 19 lAst year by judgE Robert AltHam, AutHorisEd pOLice tO seaRCh The FOur meN’s hoMEs for “any eLEcTroNIC sTorage devicES”. aT thE openIng OF ZimbaBwe’s Parliament on TuesdAY, President RobeRt
 would most likely have be en done in  exch ang e f or  som e ki nd of financia l  pay off, and that there wo uld h av e  bee n  a n eff ort toh id e the  p ay off s, mo st li kel y by ro uting them  th ro ugh offshore ba nking cent ers .

Looking i nto  not j us t T r ump’s  fi nance s, but thoseof JaredKu s hner,P aul Man a f or t, M ichael Flynn ando th e rs makes it al l butce r ta i n  th atsomeone is  g oingt o finda  f r i e ndl y  team of agen ts at their doo r. Tha tis, if Tru mp al lo w s M ueller to c ompl ete the i nvesti g ation.In fact , if M uel ler  isl oo ki ngfo r  mo n ey  la u nde ring, he  r ea lly d oesn ’ t n eedtolook  allthat hard.

M arc h 06 ,  20 15 WA SHING TON,  D C – T he Fin ancia lCrimes Enforcem entNetwork ( Fin CE N)to day i m poseda $ 10million  civilm one yp e n al ty against Trump T aj M ah al Casin o Reso r t(T r ump TajMa hal ), f o r  will fula nd  repeate d viol a ti on s of th eBank S ec rec y A ct (B S A).[…] Tr ump TajMahal admitted thati t failed to i m pl e m en t  and  ma intain an e ffec t ive[Ant i  M one y  Laun derin g] pr o gram; failed to rep or t susp iciou s transaction s; failedt o properly  fil e  r e quired currenc y tra nsaction r e ports; a nd fa iled tokeep appr o p riate re cor dsasreq u i re d by the BSA. Look in g intomon ey laun der ing  ar oun dTrump islike inv es ti ga ti ngmoist u re in th emid dl e o f the ocean.  Geof f Dr iv er 
Th e arres t sr e late  t oa cr imi na l inv esti g ati on link ed to One  Co n nect  L im ited –the now defun ct  partnersh ip  be tweenL C C and te lecom giants BT.

Yeste r day Cou n D river , al ong withfor mer Co unt y  Hallchiefexecu ti veP h il Ha l s al l,Da vid McElhi n n ey,  thech iefexecuti ve of the now defu n ctOne Connect a ndanot h e rfor m er LCC  c h ief e xecutive Ged Fi tzgerald,wh o  h as resigne d  fr om  his ro le as c hiefe xecutiv e of Live rpool Cou nc il,a l l h ad their b ail exte nded unti l  Augu s t22.
Sig n up t oour  dail y news l ett er Th e i ne ws letter  cutth rough th e noise Sign up Thanksfor si gning  up ! Sorry,the r e s eem to be  som e issues.Ple ase  tryaga i n lat er.S ub mit t ing.. .

G e off Drive r 
Las t mo nth, a cour t j udg mentrev e aled p olic e claims of intim i dating behavio ur f r o m C oun Geof fDriver.

The d ocu me n t s allege dthat Coun D river wa si nvolv ed ina “del iberate a nd concer tedcam paign” to  in ti m idate a  k ey witnes s in  a  corru ptionp robe , according to pol ice d o c ument s  to  seek  a uthoris a tion  for his a rrest.

War rantsgran ted a t Prest on  Crown  Co ur t on May 1 9  last yea r byJudge R ob ertAlt ham, a utho r i sed p olic etosearch th e fo u rme n ’shome s for  “ anyelectroni c  storage  de v ices”.At  th e openin g  o f Zimbabwe’s  pa rliam e n t on Tuesd a y, P r es i dentRobert 
 would_most likely_have been done in_exchange for_some_kind of_financial_payoff, and that_there would have_been an effort to_hide the payoffs,_most_likely by routing them through offshore banking centers.

Looking into not just Trump’s finances, but_those_of Jared_Kushner,_Paul_Manafort, Michael Flynn and others_makes it all but certain_that someone_is going to find a friendly team of_agents_at their door._That is, if Trump allows Mueller to complete the_investigation.

In fact, if Mueller is looking_for money laundering,_he_really_doesn’t need to look_all that hard.

March 06, 2015 WASHINGTON,_DC – The Financial Crimes Enforcement_Network (FinCEN) today imposed a $10 million_civil money penalty against Trump Taj_Mahal Casino Resort (Trump Taj_Mahal), for_willful and repeated violations of_the Bank Secrecy_Act (BSA)._[…] Trump Taj_Mahal 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 BSA.

Looking into money laundering around Trump_is like investigating moisture_in_the middle of the_ocean. Geoff Driver

The arrests relate_to a criminal investigation linked to_One Connect_Limited –_the now defunct partnership between LCC and telecom giants BT.

Yesterday Coun_Driver, along with former County Hall_chief executive Phil Halsall,_David McElhinney,_the_chief executive of_the_now defunct_One Connect and another former LCC chief_executive Ged_Fitzgerald, who has resigned from his_role as chief executive_of_Liverpool Council, all had their bail_extended until August 22.

Sign up to_our daily newsletter The i_newsletter_cut_through the noise Sign up_Thanks for signing up! Sorry, there_seem to be_some issues. Please try again later. Submitting...

Geoff_Driver

Last_month, a court judgment revealed police_claims_of intimidating behaviour from Coun Geoff_Driver.

The_documents_alleged that Coun Driver was_involved in a “deliberate and concerted_campaign” to intimidate a key witness in a corruption_probe, according to_police documents to seek authorisation_for_his_arrest.

Warrants granted at Preston Crown Court on May 19 last_year by_Judge Robert Altham,_authorised police to search the four men’s homes for “any_electronic storage devices”. At the opening of_Zimbabwe’s parliament on Tuesday, President Robert