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MONEY LAUNDERING AT THE TRUMP OCEAN CLUB PANAMA November 2017Acknowledgements: the lead investigator on this Global Witness report was Ken Silverstein. Global Witness is grateful to NBC News for making
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Money laundering is the process of concealing the origins of illegally obtained money.
Financial institutions and certain businesses are required to file reports on suspicious transactions that may be related to money laundering.
Money laundering reports can be filled out online or through a designated reporting system provided by the financial institution or regulatory authority.
The purpose of money laundering reports is to help detect and prevent illegal activities such as fraud, drug trafficking, and terrorist financing.
Information such as the nature and amount of the suspicious transaction, the individuals involved, and any additional relevant details must be reported on money laundering reports.
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