Deutsche Bank employees say leaders dismissed concerns about suspicious Trump transactions

Current and former employees say the bank chose to ignore warnings by anti-money laundering specialists.

In 2016 and 2017, computer systems that screen for potential money laundering at Deutsche Bank flagged transactions conducted by legal entities owned by President Donald Trump and White House adviser Jared Kushner as suspicious.

Anti-money laundering specialists at the bank took note, and recommended that the transactions be reported to a financial crimes watchdog at the US Treasury...


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