By Luc Cohen
Manhattan has started and stopped its investigation into Donald Trump’s hush-money payments to porn star Stormy Daniels so many times that it has come to be known as a “zombie case” like the mythical character who returns from the dead.
A grand jury of New Yorkers is expected to decide within days whether to bring charges against the former president for his role in a $130,000 payment his former lawyer Michael Cohen made in the run-up to the 2016 presidential election.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
