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Deutsche Bank reportedly ignored suspicious activity in Trump and Kushner accounts

In 2016 and 2017, anti-money laundering specialists at Deutsche Bank flagged several transactions involving accounts controlled by President Trump and his son-in-law, Jared Kushner, as suspicious, but executives chose to ignore their reports, current and former bank employees told The New York Times.

Multiple transactions, some involving Trump's now-shuttered foundation, set off alerts in a computer system that detects potentially illegal activity, the employees said. Workers are supposed to look over these transactions, and those deemed suspicious are reported to the Treasury Department unit covering financial crimes.

In one case, the...

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News Posted By: theweek - Sunday, 19 May