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

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.
Subscribe: https://www.youtube.com/user/deutsche...

For more news go to: http://www.dw.com/en/
Follow DW on social media:
►Facebook: Facebook: deutschewellenews
►Twitter: Twitter: dwnews
►Instagram: Instagram: dw_stories
Für Videos in deutscher Sprache besuchen Sie: https://www.seevid.ir/fa/result?ytch=deuts...
#DeutscheBank #JaredKushner #MoneyLaundering

• #news_politics
• #deutsche_bank
• #jared_kushner
• #jared_kushner_deutsche_bank
• #jared_kushner_money_laundering
• #money_laundering
• #money_laundering_deutsche_bank
• #money_laundering_donald_trump
• #donald_trump
• #donald_trump_deutsche_bank
• #trump_deutsche_bank
• #trump_deutsche_bank_news
• #deutsche_bank_jared_kushner
• #deutsche_bank_money_laundering
• #trump_administration
• #kushner
• #trump_news
• #kushner_deutsche_bank
• #kushner_inc
• #kushner_company