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Ivanka Trump's Defunct Jewelry Business Linked to Money Laundering

International Business Times
and
Dory Jackson
27 December 2017

Ivanka Trump's Old Jewelry Business Linked To Laundering Money

A powerful oil trading family used first daughter Ivanka Trump's defunct jewelry business to conceal roughly $100 million it owed to the Commercial Bank of Dubai, GQ pointed out Friday, citing a June filing at the U.S. District Court for the Southern District of New York. The Commercial Bank of Dubai received permission to subpoena Trump's…

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