FBI eyes Deutsche Bank after money-laundering report
Thursday, 20 June 2019 NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had […]
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...
All (investor) eyes have been on bank stocks this week, as most reported earnings with better-than-expected second-quarter results this week. According to Jim Cramer, our fearless leader at TheStreet,..