trying my best to grasp the many ends of this tale.
keep Trump away from all the bad optics? I'm assuming that's correct.
Rothschild Bank Caught in Money Laundering Scandal by Swiss Regulator
Authorities have accused Rothschild Bank AG and its subsidiary Rothschild Trust AG of not only failing to reveal the source of the assets of dubious customers but also of expanding their business dealings with them.
The case involving the Rothschild Bank was one of seven enforcement proceedings launched by the FINMA against 1MDB amid suspicions of a serious breach of Swiss banking laws.
In the case of Rothschild, the FINMA accused the bank of not only establishing business dealings with dubious customers suspected of money laundering activities, but "considerably expand[ing]" their business dealings with them and reporting suspicions "only after a substantial delay," thereby breaching the bank's reporting requirements. Rothschild Bank AG was also said to have "failed to adequately document" high-risk transactions.
https://sputniknews.com/business/201807201066548206-rothschild-bank-money-laundering/
Q, any legitimacy to this?
https://www.rt.com/business/433993-rothschild-caught-money-laundering-switzerland/
another article from a good source.
uhm, no.