Deutsche Bank Flags Suspicious Trump-Russia Transactions
In late 2016, Deutsche Bank’s internal anti-money laundering specialists flagged multiple suspicious transactions involving Trump businesses and Russian individuals, with the bank simultaneously continuing to loan Trump billions while being implicated in a $10 billion Russian money-laundering …
Deutsche Bank
Donald Trump
Jared Kushner
Russian money launderers
Vladimir Putin
+1 more
deutsche-bank
money-laundering
suspicious-transactions
russian-finance
trump-finances
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