Deutsche Bank Officials Drop a ‘Money-Laundering’ Bomb On Trump And Kushner
Deutsche Bank officials who specialize in money-laundering recommended the bank notify federal investigators about criminal activity detected in accounts controlled by President Donald Trump and his son-in-law Jared Kushner, The New York Times reported Sunday.
According to the report, suspicious transactions started back in 2016.
“The transactions, some of which involved Mr. 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,” the report states.
According to the Times report notes that higher-ups at the bank that was deeply in bed with the two to the tune of billions of dollars in loans rejected their employees’ advice and the federal government was never alerted.
You can read the entire report here.