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You are here News Politics Deutsche Bank Ignored Potential Illicit Activity in Trump, Kushner Accounts: Report

Deutsche Bank Ignored Potential Illicit Activity in Trump, Kushner Accounts: Report

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Deutsche bank ignored potential illicit activity in Trump, Kushner accountsA former anti-fraud specialist dealing with money laundering for Deutsche Bank told the New York Times that alarm bells went off over certain transactions in accounts under the control of both Donald Trump and his son-in-law Jared Kushner.

The former employee Tammy McFadden and five others told the Times that the transactions set off alerts in a computer system designed to spot illegal activity.


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