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Article The New York Deal
How the Congolese Presidential family used tainted money to buy a Trump apartment in New York City.
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Report The Dominican Republic Deal
Donald Trump is pursuing what appears to be a new business deal in the Dominican Republic despite pledging no new foreign deals – a deal which may be in violation of the U.S. Constitution
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Extended Report The Panama Deal
How Donald Trump profited from a property – the Trump Ocean Club in Panama – where drug money laundering took place
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NBC Report NBC on Panama
Watch NBC’s piece on our joint investigation to expose money laundering at the Trump Ocean Club in Panama
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Blog post The UK Deals
During Trump’s trip to the UK we show how his visits to his own resorts are costing US taxpayers millions
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Blog post Conflicts of interest
How Trump continues to profit from his private business interests while in office
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Blog post Calling out Trump's deals
We delivered an early Christmas present to President Trump by publicly drawing attention to the conflicts of interest that continue to plague his presidency
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Blog post Nepotism risks
Trump’s conflicts of interests and nepotism risks undermine democracy in the US, as the US inches towards a kleptocracy
Exposing Trump's Deals
Our investigations into Donald Trump’s business deals have exposed corruption, conflicts of interests and money laundering red flags