Deutsche Bank paid $630 million to U.S. and UK regulators for facilitating $10 billion in
Russian money laundering through “mirror trades” from 2011-2015. The scheme converted rubles
to dollars through sham stock trades between Moscow and London offices. During this same
period, Deutsche …
Deutsche BankDonald TrumpJared KushnerNew York Department of Financial ServicesUK Financial Conduct Authoritymoney-launderingrussian-moneydeutsche-bankmirror-tradesfinancial-crime
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 BankDonald TrumpJared KushnerRussian money launderersVladimir Putin+1 moredeutsche-bankmoney-launderingsuspicious-transactionsrussian-financetrump-finances+1 more
From 1998-2016, Deutsche Bank loaned Donald Trump and his companies over $2.5 billion despite Trump’s history of bankruptcies, defaults, and “Donald risk” that caused all other major US banks to refuse him. This lending relationship persisted even as Deutsche Bank was …
Deutsche BankDonald TrumpTrump OrganizationRussian OligarchsJustin Kennedytrumpdeutsche-bankmoney-launderingrussiafinancial-corruption+2 more