5)... [went] to secretive shell companies that obscure the buyers' identities.' Investigators discovered that an astonishing 70% of new Trump tenants hid behind anonymous LLCs, with some purchases running up to $10 million at a time."

4)"As soon as Trump won the GOP nomination in the summer of 2016, the anonymous sales at his businesses erupted. One study from USA Today, published in the summer of 2017, discovered that after Trump took the nomination, "the majority of his companies' real estate sales...

3) He points out the importance of ending the ability to buy real estate or form shell companies without disclosing the names of the human owners ("ultimate beneficiaries"). Donald Trump's real estate sales to shell companies appear a number of times. One particular passage (p.239 in hardcover):

2) Michel has reported on money laundering for years at places like the Washington Post. The book is mostly about kleptocrats from places like Ukraine (pre-Zelenski), Russia, China, Venezuela, and the like, and the American lawyers, banks, and real estate businesses that have profited from them.