Trump/Kushner und Russische Geldwäsche [ml}

SchlauFuchs ⌂ @, Neuseeland, Montag, 20.05.2019, 22:14 vor 1812 Tagen 1503 Views

Hi,

Ich wollte mal einen Blog-Eintrag von Wallstreet On Parade teilen. Bitteschoen.

Zitat:
Yesterday, every U.S. television network carried the New York Times bombshell that Deutsche Bank employees had flagged suspicious activity in the bank accounts of President Donald Trump and his son-in-law, Jared Kushner, involving foreign money flows, but their superiors at Deutsche Bank did not allow the reports to be filed with the Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Treasury that is mandated under law to receive and investigate such reports. From there the news went viral around the globe, landing on cable news, Reuters and in European newspapers. (Shortly after trading opened this morning on the New York Stock Exchange, Deutsche Bank’s stock traded at an all-time low of $7.39. This was a $120 stock in 2007.)

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