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2019年5月20日 星期一

Deutsche Bank 高階主管和紐約市高官忙著數鈔票:

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
By DAVID ENRICH
Anti-money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and his son-in-law. Bank managers said no.

As Thousands of Taxi Drivers Were Trapped in Loans, Top Officials Counted the Money
As Thousands of Taxi Drivers Were Trapped in Loans, Top Officials Counted the Money
By BRIAN M. ROSENTHAL
The government profited and looked away as thousands of immigrant taxi drivers in New York were ravaged by exploitative loans.

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