Home NDTV News - Top-stories Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report

Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report

A+ A- Print Email

https://ift.tt/eA8V8J
https://www.ndtv.com/
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
via IFTTT

Labels: NDTV News - Top-stories

Post a Comment

Subscribe to: Post Comments (Atom)