Deutsche Bank employees flagged suspicious Trump, Kushner transactions, report says
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Global NewsDavid Morgan
Deutsche Bank employees flagged suspicious Trump, Kushner transactions, report says
ABOVE: Anti-money laundering specialists at Deutsche Bank in 2016 and 2017 flagged multiple transactions involving entities controlled by President Donald Trump and Jared Kushner be reported to a federal financial-crimes watchdog, a new report shows – May 20, 2019
3.4K viewsMay 20, 2019
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