The Trump administration still plans to impose sanctions on Turkey and remove it from a critical fighter jet program if the NATO ally acquires Russian air defenses, US officials told Reuters, despite the Turkish president’s assurances to the contrary. After meeting US President Donald Trump over the weekend in Japan, Turkish President Tayyip Erdogan said […]
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FBI eyes Deutsche Bank after money-laundering report
The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank […]