Tag Archives: Money laundering

Follow the rubles and other rules for investigating politicians

If there’s a movie made about the Trump-Russia ties investigation, expect to hear someone whisper, “Follow the rubles.” Substituting “rubles” for “money” updates Watergate’s Deep Throat’s advice to journalists Bob Woodward and Carl Bernstein, as portrayed in the film “All the President’s Men.” Another investigative rule is to determine who would benefit from improper financial […]