Now Reading
Bank that lent $300m to Trump linked to Russian money laundering scam
0

Bank that lent $300m to Trump linked to Russian money laundering scam

by firstsource newsMarch 21, 2017

Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia

The German bank that loaned $300m (£260m) to Donald Trump played a prominent role in a money laundering scandal run by Russian criminals with ties to the Kremlin, the Guardian can reveal.

Deutsche Bank is one of dozens of western financial institutions that processed at least $20bn – and possibly more – in money of “criminal origin” from Russia.

Continue reading…

What's your reaction?
Love It
0%
Interested
0%
Meh...
0%
What?
0%
Hate It
0%
Sad
0%
About The Author
firstsource news
firstsource news