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Home Featured

TRACE: Trump Hotel – Baku

by TRACE International
June 14, 2017
in Featured
view of Trump hotel in Azerbaijan

Alexandra Wrage interviews Adam Davidson, a staff writer for The New Yorker who recently wrote an article entitled “Donald Trump’s Worst Deal.” The article tells the story of a deserted Trump hotel and an Azerbaijani partner in the deal who hailed from a corrupt family with ties to Iran’s revolutionary guard. Despite a deep awareness in the region of the FCPA and AML regulations, this partnership generated the financial crime hat trick: corruption, money laundering and sanctions violations.

 


Tags: AMLFinancial Crime
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TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.

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