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Trump activity raised red flag inside his bank

WorldNews Monday, 20 May 2019
Trump activity raised red flag inside his bankWritten by David Enrich Advertising Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog. The transactions, some of which involved Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes. But...
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News video: Trump Tries In Court To Block Deutsche Bank From Giving Information To House Democrats

Trump Tries In Court To Block Deutsche Bank From Giving Information To House Democrats 00:36

Trump Tries In Court To Block Deutsche Bank From Giving Information To House Democrats

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