Back to Search
Start Over
Trump Activity Raised Red Flag Inside His Bank.
- Source :
-
New York Times . 5/20/2019, Vol. 168 Issue 58333, pA1-A16. 2p. - Publication Year :
- 2019
-
Abstract
- The article focuses on the multiple transactions done by legal entities controlled by U.S. President Donald Trump and his son-in-law Jared Kushner in 2016 and 2017 which caught the attention of anti-money laundering specialist at Deutsche Bank. Topics covered include the decision of bank executives not to report the suspicious activities to the Treasury Department and an investigation conducted into the Trump family's relationship with the German bank.
- Subjects :
- *PREVENTION of money laundering
Subjects
Details
- Language :
- English
- ISSN :
- 03624331
- Volume :
- 168
- Issue :
- 58333
- Database :
- Academic Search Index
- Journal :
- New York Times
- Publication Type :
- News
- Accession number :
- 136529255