The Dutch investigative journalism team Zembla has been looking into Donald Trump’s shady business history, especially his dealings with dubious characters in Russia and Eastern Europe who may be involved in organized crime and money laundering. I linked to part 1 and part 2 of the documentary series and they have now released the third part.
Because of the complexity of the money laundering transactions and the international nature of the dealings, Zembla has teamed up with reporters from McClatchy newspapers and the Organized Crime and Corruption Reporting Project (OCCRP), who broke the Panama Papers story.
The documentary series in engrossing even though there is still no conclusive evidence linking Trump to these organized crime figures or being involved in money-laundering. It is possible that this may also be part of the Robert Mueller investigation into Trump.