Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

BING NEWS:
  • 'Crossed the line': Jared Kushner‘s billion-dollar overseas business deals raise suspicions
    Jared Kushner — the son-in-law of former President Donald Trump — has built a 10-figure investment fund made up almost entirely from foreign sources. His overseas business activity is starting to draw ...
    04/10/2024 - 6:02 am | View Link
  • Deutsche Bank AG
    No significant news for in the past two years. Key Stock Data P/E Ratio (TTM) The Price to Earnings (P/E) ratio, a key valuation measure, is calculated by dividing the stock's most recent closing ...
    04/14/2022 - 1:39 am | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More News