quarta-feira, 22 de março de 2017


The Guardian
2 h ·


The German bank that loaned $300m (£260m) to Donald Trump played a prominent role in a money laundering scandal run by Russian criminals with ties to the Kremlin.


Bank that lent $300m to Trump linked to Russian money laundering scam
Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia
THEGUARDIAN.COM

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