Monday, 20 May 2019

Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner,...

from NDTV News - Latest http://bit.ly/2HrIxxj

0 comments: