BALKAN BLOG: Wave of Trump-Linked Balkan Investments Sparks Transparency Concerns

BALKAN BLOG: Wave of Trump-linked Balkan investments sparks transparency concerns

Mega deals announced by Trump-linked companies brings up concerns over corruption and environmental impact similar to those raised over Chinese and Middle Eastern investments in the past.

Report: Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate

World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called AB, less than a month after the US government sanctioned more than 140 people and entities tied to what it described as one of Asia’s largest criminal organizations. But according to the Wall Street Journal (WSJ), AB’s flagship resort project in East Timor involved three people sanctioned in that crackdown, ra…