How Russian Banks, Spies, and Putin’s Government Work Together

In FOREIGN RELATIONS, RUSSIA -- articles only On
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A Not-So-Secret Channel to Putin

The United States government is aware of the special role Russian banks play in advancing Moscow’s espionage efforts and foreign policy. That is almost certainly one reason the F.B.I. has been looking into computer communications between Alfa Bank, a private bank with close Kremlin ties, and the Trump Organization, as part of its broader investigation into Russian meddling in the 2016 election.

Russian banks conduct legitimate business with law-abiding companies around the world, including American banks. But their close ties to the Russian government make Mr. Kushner’s meeting with Mr. Gorkov worthy of deeper scrutiny. Mr. Gorkov is part of the Putin power vertical. When Mr. Kushner spoke to him, he was also talking to the Kremlin, and we should know what they discussed.

 

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