Anti-money laundering expert Eryn Schornick said single-source or ‘limited tendering’ contracting processes “are a major departure from fundamental principles of transparency and competition.”

“When combined with a pre-existing relationship between the contractors and subcontractors, it raises potential red flags for corruption like bribes or kickbacks and favoritism,” she said.

- OCCRP

“We have no idea of the people behind those companies,” said Eryn Schornick, a policy adviser for Global Witness, an international anti-corruption organization. The Panama deal, she said, bore signs of “classic money laundering.”

- ProPublica | Trump, Inc.

“[Trump] may be acting in his own accord and not on the interests of American people,” [Eryn Schornick] said.

- ABC News

“Transactions labeled generally for things like consulting or legal services and office equipment are an easy way to make illegitimate transfers of value between companies look genuine,” said anti-money laundering expert Eryn Schornick.

“Airs of legitimacy can quickly dissipate and a trend toward the involvement in illicit business as a pattern of doing business with nefarious companies and individuals emerges, especially in an operating environment that we would later learn was rife with money laundering.”

- OCCRP

Corporate Ownership Transparency

- Principles for Responsible Investment (PRI) Podcast

“The warning signs were there for a responsible businessperson, but it seems Trump didn’t want to know,” said Eryn Schornick, a senior policy adviser at Global Witness in a statement.

- Slate

"Lo importante aquí es que los negocios de Trump ahora ya no son sólo sus negocios, es el presidente de Estados Unidos y, por tanto, son asuntos de la nación; y los votantes y los ciudadanos tienen el derecho a conocer" si pudo beneficiarse de operaciones de blanqueo de dinero, declaró Eryn Schornick, una de las autoras.

- EFE

Original Trump Cap Cana Buyer: ‘We were betrayed’

- ABC News

“The COVID-19 pandemic and worsening inequality are expected to push 263 million people into extreme poverty in 2022, reversing two decades of progress in that area, according to the event's host, Eryn Schornick, a strategic adviser at the Financial Transparency Coalition.

"We're making the case that rights require resources, but at the same time, we all understand the need to counter those who are stifling meaningful progress," Schornick told Law360 following the event.”

- Law360 Tax Authority