Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.

from Reuters: Business News https://reut.rs/2JWHt6x