extreme riskTrump's Bank, Russian Money Laundering

Deutsche Bank AG

Loaned Trump $2+ billion when no other bank would. $630M fine for Russian money laundering. Internal red flags on Trump ignored. Whistleblower found dead.

Related Investigations (5)

Currency & Financial Market Manipulation

Financial Markets

Tier 4

high

Financial Fraud & Securities Violations

Financial Crimes

Tier 1

critical

Kremlin Oligarch Connections

Foreign Corruption

Tier 4

critical

Russian Money Laundering Through Trump Properties

Financial Crimes

Tier 3

critical

Wall Street Market Manipulation: Rigging the Game

Financial Crime

Tier 3

high

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