Werent Questionable News Today

The private wealth division, which was lending trump the money, dismissed these concerns as overblown and these transactions really werent questionable, but just to go over what you were saying, every bank has these systems in place. any kind of transaction that seems at all questionable. there are both computers that look at them and there are human beings, there are investigative units throughout the bank. and in this case, an investigative unit flagged some of trumps transactions and said, we...