News
Democratic lawmakers asked Deutsche Bank to hand over its findings on two politically charged matters — its banking on behalf of now-President Trump and trades from the bank’s Moscow operation that helped move some $10 billion out of Russia. Read the original letter here.
A former Trump campaign aide has registered to lobby on behalf of the government of Malaysia, and public records suggest she is flaunting her ties to the president.
Manafort advised Trump team on Russia scandal–he remained in contact with the president and his aides after the FBI launched its Russia probe.
Still following the money: FinCEN, Money Laundering, and …read more
Source: Kleptocracy Initiative