Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to the president and his son-in-law, Jared Kushner.

Topics:  jared   kushner   
BING NEWS:
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    Donald Trump’s son-in-law, Jared Kushner, has been making calls to encourage donors to attend a Trump fundraiser in New York, two sources told Reuters, in one of the first indications of Kushner ...
    05/9/2024 - 12:22 pm | View Link
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