Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes
2019/05/20 06:43:25 @Reuters: Top News
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 financial-crimes watchdog, the New York Times reported on Sunday. [ VIEW FULL COVERAGE @Reuters: Top News ] |