The now-closed Trump Taj Mahal casino resort in Atlantic City, N.J., was repeatedly cited by federal officials for having inadequate money-laundering controls. Jewel Samad/AFP/Getty Images hide caption

toggle caption
Jewel Samad/AFP/Getty Images

Looking Into Trump Campaign's Russia Ties, Investigators Follow The Money

  • Download
  • <iframe src="https://www.npr.org/player/embed/528486988/528502995" width="100%" height="290" frameborder="0" scrolling="no" title="NPR embedded audio player">
  • Transcript

U.S. authorities seized approximately $20 million in cash hidden inside a box spring in apartment in Westborough, Mass., on Jan. 4. U.S. Attorney's Office, District of Massachusetts hide caption

toggle caption
U.S. Attorney's Office, District of Massachusetts

A pedestrian walks past the building housing the offices of Mossack Fonseca in Panama City, Panama, on Tuesday. The massive trove of emails, contracts and other papers from the law firm is being called the largest document leak in history. Bloomberg via Getty Images hide caption

toggle caption
Bloomberg via Getty Images

Progress Made To Rein In Shell Corporations, But More Action Needed

  • Download
  • <iframe src="https://www.npr.org/player/embed/473201896/473201897" width="100%" height="290" frameborder="0" scrolling="no" title="NPR embedded audio player">
  • Transcript
iStockphoto

U.S. Treasury Cracks Down On Luxury-Home Money Laundering

  • Download
  • <iframe src="https://www.npr.org/player/embed/462994857/463010157" width="100%" height="290" frameborder="0" scrolling="no" title="NPR embedded audio player">
  • Transcript

Probe Finds $70 Million Money-Laundering Bust Might Have Been Dirty Itself

  • Download
  • <iframe src="https://www.npr.org/player/embed/421243140/422490144" width="100%" height="290" frameborder="0" scrolling="no" title="NPR embedded audio player">
  • Transcript

Geneva Attorney General Olivier Jornot, center, leaves HSBC offices during a search of the private bank Wednesday. Swiss prosecutors have started searching offices of the Geneva subsidiary of HSBC bank in an inquiry relating to alleged money-laundering. Harold Cunningham/Getty Images hide caption

toggle caption
Harold Cunningham/Getty Images

Steve Inskeep speaks with Jim Zarroli on 'Morning Edition'

  • Download
  • <iframe src="https://www.npr.org/player/embed/158352989/158286692" width="100%" height="290" frameborder="0" scrolling="no" title="NPR embedded audio player">