Deutsche Bank staff flagged Trump, Kushner transactions: report

ReutersNews Published May 20, 2019 200 Plays

Rumble / Trending NewsAnti-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.