us democrats press deutsche bank for answers on trump accounts
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today
Almaghrib Today, almaghrib today
Last Updated : GMT 09:03:51
Almaghrib Today, almaghrib today

US Democrats press Deutsche Bank for answers on Trump accounts

Almaghrib Today, almaghrib today

Almaghrib Today, almaghrib today US Democrats press Deutsche Bank for answers on Trump accounts

Deutsche Bank has paid hundreds of millions of dollars in fines over Russia-related money laundering violations in 2017
Washington - AFP

Democrats in the US Congress on Thursday blasted Deutsche Bank for refusing to hand over information on its business ties to President Donald Trump.

The troubled German financial giant this month denied requests from Democratic lawmakers for information on its own internal reviews into money laundering in Russia and its dealings with Trump and members of his family.

Trump's relationship with the bank has thrust Deutsche Bank into the political spotlight, as it is a significant creditor to Trump and faces a Justice Department investigation into money laundering.

In a letter Thursday, five Democrats on the financial services committee of the House of Representatives said privacy laws did not prevent the bank from turning over information on the internal reviews.

The authors noted that one of bank's attorneys, Steven Ross, had said as much in a scholarly article in 2012.

"Such a denial is especially inappropriate given that a number of our requests do not require the furnishing of information that would invoke the aforementioned statutes at all," the letter said.

A bank spokeswoman told AFP on Thursday the company still believed it was prohibited from complying.

"Our lawyers will respond to the legal questions raised by the individual members of Congress in due course," the spokeswoman said.

"In the meantime, we continue to refer the members to the legal basis from our previous response."

Without the cooperation of majority Republican members of the House panel, Democrats may be unable to issue subpoenas to compel the bank to turn over the reports.

Deutsche Bank has paid hundreds of millions of dollars in fines over Russia-related money laundering violations in 2017.

Source: AFP

 

almaghribtoday
almaghribtoday

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

us democrats press deutsche bank for answers on trump accounts us democrats press deutsche bank for answers on trump accounts

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

us democrats press deutsche bank for answers on trump accounts us democrats press deutsche bank for answers on trump accounts

 



Almaghrib Today, almaghrib today Skincare PR Performance Full Year 2017

GMT 09:22 2018 Monday ,22 January

Skincare PR Performance Full Year 2017
Almaghrib Today, almaghrib today New hunt for flight MH370 gets under way

GMT 11:03 2018 Wednesday ,24 January

New hunt for flight MH370 gets under way
Almaghrib Today, almaghrib today Modern colorful bedroom renovation

GMT 10:57 2017 Thursday ,21 December

Modern colorful bedroom renovation
Almaghrib Today, almaghrib today Puigdemont candidate for Catalan president

GMT 13:56 2018 Tuesday ,23 January

Puigdemont candidate for Catalan president
Almaghrib Today, almaghrib today Turkey detains dozens more

GMT 10:47 2018 Wednesday ,24 January

Turkey detains dozens more
Almaghrib Today, almaghrib today The Rake announces editorial updates

GMT 10:46 2018 Tuesday ,16 January

The Rake announces editorial updates
Almaghrib Today, almaghrib today Europe brings on charm and blue skies

GMT 11:51 2018 Tuesday ,23 January

Europe brings on charm and blue skies
Almaghrib Today, almaghrib today For the Variety of Interior Design Styles

GMT 10:46 2017 Tuesday ,19 December

For the Variety of Interior Design Styles
Almaghrib Today, almaghrib today US Christian tourists see deep meaning

GMT 13:44 2018 Monday ,22 January

US Christian tourists see deep meaning
Almaghrib Today, almaghrib today Amazon to open first cashierless shop

GMT 10:03 2018 Tuesday ,23 January

Amazon to open first cashierless shop

GMT 12:58 2017 Wednesday ,09 August

Israel ‘guilty of war crimes’ for Jerusalem

GMT 11:13 2017 Wednesday ,29 March

Seoul approves North Korea women's hockey visit

GMT 05:11 2017 Monday ,20 March

Rock ‘n’ roll pioneer Chuck Berry dead at 90

GMT 08:41 2017 Monday ,11 December

Christian Louboutin releases

GMT 11:15 2017 Monday ,14 August

Amir Karara decides to spend holiday in N.Coast

GMT 11:58 2017 Thursday ,02 March

Oman celebrates Crafts Day

GMT 12:15 2012 Wednesday ,25 July

New KIA Carens to debut at Paris motor show

GMT 13:56 2017 Saturday ,21 October

judged harshly because of success

GMT 20:46 2012 Saturday ,30 June

Brussels euro crisis summit fruitful

GMT 17:52 2017 Tuesday ,28 November

Tokyo stocks snap three-day winning streak

GMT 19:21 2017 Tuesday ,02 May

Infiniti Q60 Coupe: Born to perform

GMT 18:56 2012 Monday ,12 March

Geneva Motor Show

GMT 09:07 2017 Sunday ,30 April

Zafer Al Abdeen is ready for Ramadan

GMT 19:26 2017 Monday ,20 November

Kenya's Supreme Court upholds Kenyatta election win

GMT 08:50 2017 Friday ,01 December

Israel carries out Gaza strikes after mortar fire

GMT 00:11 2017 Monday ,13 March

Dubai surgeons repair 3-year-old girl’s heart

GMT 10:58 2011 Sunday ,11 September

Firework, music soiree greets Mid-Autumn Festival

GMT 18:22 2017 Monday ,04 December

Pure Package Wellness Awards 2018 entries now open
Almaghrib Today, almaghrib today
 
 Almaghrib Today Facebook,almaghrib today facebook  Almaghrib Today Twitter,almaghrib today twitter Almaghrib Today Rss,almaghrib today rss  Almaghrib Today Youtube,almaghrib today youtube  Almaghrib Today Youtube,almaghrib today youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

.almaghribtoday .almaghribtoday .almaghribtoday .almaghribtoday
almaghribtoday almaghribtoday almaghribtoday
almaghribtoday
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
almaghribtoday, Almaghribtoday, Almaghribtoday