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RSS FeedsDeutsche Bank staff flagged Trump, Kushner transactions for watchdog - report
(WorldNews Business)

 
 

20 may 2019 09:19:59

 
Deutsche Bank staff flagged Trump, Kushner transactions for watchdog - report
(WorldNews Business)
 


Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. This is according to the New York Times. The newspaper cited five current and former Deutsche Bank employees for its story. It said executives at the German-based bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees'...


 
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