Tag: federal financial-crimes watchdog

• Monday, May 20th 2019 - 08:13 UTC

  Trump family companies and Deutsche Bank involved in “shady” transactions, claims New York Times report

  

  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.