Deutsche Bank under money laundering investigation over Jared Kushner transactions | DW News


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Deutsche Bank is reportedly being investigated for alleged violations of anti-money laundering regulations. According to a New York Times report, a probe is underway as to how the bank handled transactions labelled 'suspicious' by employees. They include some transactions linked to Donald Trump's key adviser and son-in-law, Jared Kushner. A former Deutsche Bank employee told the newspaper that the bank failed to file a report with US Treasury, even though the employee had flagged some questionable activity surrounding Kushner's company account in 2016.
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