Tuesday, May 21, 2019

Bank staff flagged Trump transactions: report

Anti-money laundering specialists at Deutsche Bank 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.


from Reuters Video: Top News https://reut.rs/2VPGwUK

No comments: