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RSS FeedsDeutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes
(Reuters Politics)

 
 

20 may 2019 14:38:18

 
Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes
(Reuters Politics)
 
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.


 
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