Tuesday, 21 May 2019
News with tag Money laundering  RSS
Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Added: 21.05.2019 0:16 | 13 views | 0 comments

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.

From: feeds.reuters.com

Deutsche Bank denies report it prevented Trump transactions being flagged

Added: 20.05.2019 20:46 | 5 views | 0 comments

Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

From: feeds.reuters.com

Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Added: 20.05.2019 18:17 | 24 views | 0 comments

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.

From: feeds.reuters.com

Spanish police investigate ex-envoy to Venezuela for money laundering: source

Added: 20.05.2019 18:16 | 13 views | 0 comments

Spanish police raided several properties linked to a former ambassador to Venezuela on Monday and made several arrests as part of an investigation into alleged laundering of around 4 million euros ($4.47 million) from state-run oil company PDVSA, a judicial source said.

From: feeds.reuters.com

Spain: 4 arrests in Venezuelan money laundering probe

Added: 20.05.2019 16:49 | 6 views | 0 comments

Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA.

From: feeds.foxbusiness.com

Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Added: 20.05.2019 13:01 | 4 views | 0 comments

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.

From: feeds.reuters.com

South Africa ex-president Jacob Zuma in court for corruption

Added: 20.05.2019 9:57 | 12 views | 0 comments

Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering.

Deutsche Bank denies report it prevented Trump transactions being flagged

Added: 20.05.2019 6:49 | 1 views | 0 comments

Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.

From: feeds.reuters.com

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