Monday, 20 May 2019

Deutsche Bank denies report it prevented Trump transactions being flagged

Deutsche Bank denied a report that said some of its executives rejected the advice of the bank's own anti-money laundering specialists and prevented some transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, being filed with the government.


from Reuters: Top News https://reut.rs/2WeypAf

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