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Trump and Russian money laundering


Douglas Caddy
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From the article:  The money laundering scheme in question involved Deutsche Bank clients illegally moving more than $10 billion out of Russia and into New York among other places. Nothing has yet been publicly disclosed about the identities of these clients, whom they were working with in Russia, or their motives. But the first thing that comes to mind is the possibility that the money which Deutsche Bank loaned to Donald Trump may have illegally come from Moscow.

http://www.palmerreport.com/opinion/money-laundering-russia-donald-trump/1329/

 

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