Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts
Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.
from bdnews24.com - Home http://bit.ly/2EiOryY
from bdnews24.com - Home http://bit.ly/2EiOryY
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