Published On: Sun, May 19th, 2019

Anti-money laundering staff at Deutsche Bank flagged Trump, Kushner transactions: NYT

RELIGION-HANUKKAH/USA

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by U.S. President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial crimes watchdog, the New York Times reported on Sunday.

CBC | World News

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