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Deutsche Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Reuters Monday, 20 May 2019
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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News video: Deutsche Bank staff flagged Trump, Kushner transactions: report

Deutsche Bank staff flagged Trump, Kushner transactions: report 01:30

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, the New York Times reports. Ed Giles reports.

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