Bank Flagged ‘Suspicious’ Payments To Lobbyist Who Worked With Fusion GPS And Attended Trump Tower Meeting
The bank for Russia-born lobbyist Rinat Akhmetshin flagged as suspicious hundreds of thousands of dollars into his account in 2016 and 2017. Akhmetshin worked closely with Fusion GPS in 2016 and was also one of the attendees of the infamous Trump Tower meeting. Akhmetshin worked for Fusion GPS to investigate the lobbyist behind the Magnitsky …