Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reports - CNN

in #dlike5 years ago

Shared From Dlike

Deutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a US agency that investigates financial crimes, according to a new report in the New York Times.


Source of shared Link

Sort:  

Congratulations @akalo! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :

You published a post every day of the week

You can view your badges on your Steem Board and compare to others on the Steem Ranking
If you no longer want to receive notifications, reply to this comment with the word STOP

To support your work, I also upvoted your post!

Vote for @Steemitboard as a witness to get one more award and increased upvotes!

Coin Marketplace

STEEM 0.27
TRX 0.13
JST 0.031
BTC 61745.50
ETH 2898.66
USDT 1.00
SBD 3.61