Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes
U.S. President Trump arrives aboard Air Force One at Joint Base Andrews, Maryland/ FILE PHOTO: U.S. President Donald Trump walks down the steps of Air Force One as he returns to Washington from a trip to New York City at Joint Base Andrews, Maryland, U.S., May 17, 2019. REUTERS/Leah Millis/ WASHINGTON (Reuters) - Anti-money laundering specialists at Deutsche Bank AG 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 ...
Click
To Read Full Article