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Deutsche Bank faces criminal investigation for potential money laundering lapses

Sydney Morning Herald Wednesday, 19 June 2019
Insiders say the investigation includes a review of Deutsche Bank's handling of possibly problematic transactions, including some linked to President Donald Trump's son-in-law and senior adviser, Jared Kushner.
Credit: Wochit Business - Published < > Embed
News video: Deutsche Bank Faces FBI Investigation

Deutsche Bank Faces FBI Investigation 00:33

Reuters reports The U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday. The inquiry, first reported in the New York Times, follows a report by that newspaper last month about...

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