The FBI Investigating Deutsche Bank Over Money-Laundering Unlisted Video
4 years ago
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Federal authorities are investigating whether Deutsche Bank failed to properly comply with anti-money-laundering regulations.
The New York Times reported that federal prosecutors are probing how Deutsche Bank dealt with internal suspicious-activity reports.
According to Business Insider, this includes some transactions that involved the White House senior adviser Jared Kushner.
A whistleblower told The NY Times she flagged a series of suspicious money transfers.
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