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 - Top-stories http://bit.ly/2HrIxxj
https://ift.tt/eA8V8J
Monday, May 20, 2019
Home »
» Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
0 comments:
Post a Comment