![]() Does this point to corruption and/or conspiracy? It certainly looks that way! Are all activities pointing to specific money laundering transactions? Not necessarily.” “When you take two steps back, you see a murkiness and level of complexity with which the Cohen and Trump companies have operated-what are they hiding? Why are secondary and tertiary entities signing under pseudonyms and ‘cover' names? Truly legitimate, transparent companies don’t need to do that. "Many of the activities, when viewed in aggregate, point to a deliberate attempt to create opacity,” says Amit Sharma, who used to work on countering terrorist financing after 9/11 at the Treasury Department. ![]()
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