Posted by on May 19, 2019 2:48 pm
Tags:
Categories: A-Just In

http://feeds.reuters.com/~r/Reuters/PoliticsNews/~3/C4nTaitFvz4/bank-staff-flagged-trump-kushner-transactions-for-watchdog-nytimes-idUSKCN1SP0PB

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.