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.