Tags » Money-laundering

Monday Open Thread | Deutsche Bank Staff Eyed Trump, Kushner Transactions, NYT Says

THUGS IN EXPENSIVE SUIT AND TIES…………

Multiple transactions involving legal entities controlled by President Donald Trump and his son-in-law Jared Kushner aroused the suspicion of anti-money laundering specialists at Deutsche Bank in 2016 and 2017, according to the New York Times. 184 more words

Politics

Islamisation, Fulanisation Agenda Ongoing In Nigeria - Obasanjo

• Warns against excessive borrowing

by Ebenezer Adurokiya

Former President Olusegun Obasanjo has revealed a grand plot by some elements to foist a Fulani and Islamic agenda on Nigeria and other West African countries, just as he called for global action against terrorism and other organised crimes. 705 more words

News

[TRENDING NEWS] Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

http://bit.ly/2HInKVs
Author: DAVID ENRICH – Publish Date: May 19, 2019 at 07:00AM


Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. 8 more words

Presidential Election Of 2016

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

Published: May 19, 2019 at 05:30AM… 70 more words

NYT

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts by DAVID ENRICH


By Bhavesh Patil

Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

Published: May 19, 2019 at 05:30AM

from Hard Trickers

IFTTT

COMMENTARY: Money laundering inquiry will also expose problems in our immigration system

B.C.’s forthcoming public inquiry into money laundering is not intended to be any sort of examination or exposé of our immigration system, but it seems inevitable that there will be some overlap. 737 more words

News

Federal government to 'co-operate' fully in B.C. public inquiry into money laundering

The Federal government is promising support for B.C.’s public inquiry into money laundering but can’t guarantee all federal officials will testify.

Appearing on Focus BC… 776 more words

Politics