• The FBI is reportedly investigating Deutsche Bank for money-laundering, including transactions connected to Jared Kushner

    28 days ago - By Business Insider

    Federal authorities are launching a criminal probe into whether Deutsche Bank failed to properly comply with anti-money laundering regulations, The New York Times reported Wednesday.
    Citing seven sources familiar with the matter, The Times said that federal prosecutors from multiple jurisdictions and the FBI are specifically investigating how Deutsche Bank dealt with internal suspicious activity reports, some of which involved the president's son-in-law Jared Kushner.
    Last month, a whistleblower who worked in the bank's anti-money laundering division told The Times that she flagged a...
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  • Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

    Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

    28 days ago - By NY Times

    Federal authorities are focused on whether the bank complied with anti-money-laundering laws, including in its review of transactions linked to Jared Kushner.
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