Deutsche Bank staff saw suspicious activity by Trump, Kushner
Monday, 20 May 2019 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.
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.
MANAMA (Reuters) - The Trump administration prepared to launch its $50 billion economic formula for Israeli-Palestinian peace in Bahrain on Tuesday but the Palestinian leadership reiterated its disdain..
According to Reuters, the U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering. The inquiry follows a report last month about bank..
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,... Seattle Times Also reported by •Sydney Morning Herald •WorldNews