Anonymous ID: 7704e6 June 21, 2019, 12:20 p.m. No.6808761   🗄️.is đź”—kun   >>8802 >>8869 >>9018 >>9137

Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

 

https://www.nytimes.com/2019/06/19/business/deutsche-bank-money-laundering-trump.html

 

The investigation includes a review of Deutsche Bank’s handling of so-called suspicious activity reports that its employees prepared about possibly problematic transactions, including some linked to President Trump’s son-in-law and senior adviser, Jared Kushner, according to people close to the bank and others familiar with the matter.

 

picture looks stormy

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