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Deutsche Bank staff saw suspicious activity in Trump and Kushner accounts

JACKSONVILLE, Fla. - Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving legal entities controlled by Donald J. Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

The transactions, some of which involved Trump's now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to five current and former bank employees. Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes.

http://www.startribune.com/deutsche-bank-saw-suspicious-activity-in-trump-kushner-accounts/510136571/

 

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