Trump Tied to Rogue German Bank Accused of Laundering Russian Money

Financial crime

2017-02-16 / www.moneypowergreed.com

Donald Trump and members of his family have deep ties to a German bank that’s at the center of a U.S. Justice Department investigation for laundering Russian money. The bank has loaned Trump hundreds of millions of dollars for real ...

Deutsche Bank examined Donald Trump's account for Russia links

Financial crime

2017-02-16 / www.theguardian.co.uk

The scandal-hit bank that loaned hundreds of millions of dollars to Donald Trump has conducted a close internal examination of the US president’s personal account to gauge whether there are any suspicious connections to Russia, the Guardian has learned.

Deutsche Bank, ...