Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes https://reut.rs/2VOX531 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. http://bit.ly/hzQbMP May 20, 2019 at 08:43AM

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.

from Reuters: Top News https://reut.rs/2VOX531