Is Donald Trump Affiliated With Money Laundering Activity?
Dear Friends & Neighbors,
Donald Trump, President of the United States (Presented at: WindermereSun.com)
(Please click on red links & note magenta)
Anti-money laundering specialists at Deutsche Bank flagged suspicious transactions on Trump and Kushner accounts in 2016 and 2017, according to a report by The New York Times, in the video “Report: Deutsche Bank Staff Saw Suspicious Activity On Trump, Kushner Accounts, MSNBC“, below:
Adam Davidson follows the money trail in one of President Donald Trump’s past deals all the way to Vladimir Putin, in the video “How Donald Trump Got Involved in a Global Fraud, The New Yorker“, below:
An earlier video: Donald Trump now looks like the front-runner to be the Republican candidate for the US presidency. One of his big appeals is his business success – and his claim that his wealth means he can’t be bought and sold. But there’s evidence which not only casts doubt on Trump’s wealth claims – but also reveals his history of business relationships with figures connected to organised crime. John Sweeney reports, in the video “Donald Trump’s business links to the mob-BBC Newsnight“, below:
No one really knows what’s going on with Donald Trump and Russia. That’s why the FBI launched the first multi-agency, counterintelligence investigation on a sitting president. Congress has promised to hold its own hearings too, in the video, back in 2017, “Ex-FBI agent Clint Watts explains the Trump-Russia investigation“, below:
What You Need To Know: “Donald Trump’s Connection To Russia, Explained” published in 2016, below:
Gathered, written, and posted by Windermere Sun-Susan Sun Nunamaker
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