Deutsche Bank denies report it prevented Trump transactions being flagged https://reut.rs/2WeypAf 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. http://bit.ly/hzQbMP May 20, 2019 at 07:49AM - news

الاثنين، 20 مايو 2019

Deutsche Bank denies report it prevented Trump transactions being flagged https://reut.rs/2WeypAf 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. http://bit.ly/hzQbMP May 20, 2019 at 07:49AM

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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