Trump rejects claims over Deutsche Bank

Updated May 20 2019 - 10:23pm, first published 10:18pm
Deutsche Bank staff said they flagged some transactions of the Trump Organization but were ignored.
Deutsche Bank staff said they flagged some transactions of the Trump Organization but were ignored.

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by US President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times report.

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