Deutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports
New York Deutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a US agency that investigates financial crimes, according to a new report in the New York Times.
The Times reports that Deutsche Bank employees flagged the transactions in 2016 and 2017, and that at least one of the reports involved the Donald J. Trump Foundation, which is now defunct. Executives at Deutsche Bank rejected the advice of their specialists, according to the Times, which reported that the recommendations were never filed with the Treasury Department's Financial Crimes Enforcement Network.
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