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The FBI Investigating Deutsche Bank Over Money-Laundering

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The FBI Investigating Deutsche Bank Over Money-Laundering

The FBI Investigating Deutsche Bank Over Money-Laundering

Federal authorities are investigating whether Deutsche Bank failed to properly comply with anti-money-laundering regulations.

The New York Times reported that federal prosecutors are probing how Deutsche Bank dealt with internal suspicious-activity reports.

According to Business Insider, this includes some transactions that involved the White House senior adviser Jared Kushner.

A whistleblower told The NY Times she flagged a series of suspicious money transfers.

The transfers were between between Kushner Companies and Russians.

The transfers were never submitted to the US Treasury Department.


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