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Montevideo, May 25th 2022 - 01:11 UTC

 

 

Trump family companies and Deutsche Bank involved in “shady” transactions, claims New York Times report

Monday, May 20th 2019 - 08:13 UTC
Full article 1 comment

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, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday. Read full article

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  • :o))

    Racketeers supporting each other - so what else is “new”?

    May 20th, 2019 - 03:54 pm - Link - Report abuse 0

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