Staff at Deutsche Bank flagged transactions tied to entities controlled by Donald Trump and his son-in-law Jared Kushner in 2016 and 2017, according to a New York Times report
WASHINGTON - 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.
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes, according to the newspaper.Deutsche Bank denied the report. The Times reported the bank employees viewed the decision not to report the transactions as a result of a lax approach to money laundering laws. They said there was a pattern of bank executives rejecting reports to protect relationships with lucrative clients, according to the newspaper.
A spokeswoman for the Trump Organization told Reuters “the story is absolute nonsense.” “We have no knowledge of any ‘flagged’ transactions with Deutsche Bank. In fact, we have no operating accounts with Deutsche Bank,” she said.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Deutsche Bank employees reported suspicious activity from Trump and Kushner, New York Times reportsDeutsche Bank's anti-money laundering specialists once recommended that transactions involving entities controlled by President Trump and Jared Kushner be reported to a US agency that investigates financial crimes, the New York Times reports
Leer más »
Deutsche Bank employees reportedly flagged suspicious transactions involving Trump and KushnerTammy McFadden, a former Deutsche Bank employee, said she reviewed transactions that involved Kushner's company and Russians in the summer of 2016.
Leer más »
Investors renew calls for Deutsche Bank to trim investment bankDeutsche Bank investors are renewing calls for it to scale back its investment b...
Leer más »
Deutsche Bank Begins Removing Possessions From White House After Trump Defaults On LoanWASHINGTON—As the inconsolable president stood outside in his threadbare robe in the early hours of Wednesday morning, employees sent by Deutsche Bank began removing possessions from the White House after Donald Trump defaulted on his loans, sources confirmed. “Come on, guys, just give me a couple more weeks and I can get the money together—no, not the TV!” said the tear-stricken commander in chief as repossession officers from the German bank carried items including the Resolute Desk, a portrait of Andrew Jackson, and his golf clubs out of the White House, informing him that the bank could no longer wait for him to pay back millions of dollars of debt. “Not the china, that was Reagan’s! Please, you guys know I’m good for it. I have the funds, you have to believe me, I’ve got them tied up in other things. I just have to move some money around. Wait, that’s my favorite chair! If my wife gets home and sees that her beautiful clothes and the Winston Churchill bust are gone, she’s gonna kill me! I’ll get the money—please don’t leave me with nothing.” At press time, the sobbing president was standing barefoot in the empty Oval Office after the Deutsche Bank employees had removed the slippers from his feet.
Leer más »
Deutsche Bank reportedly ignored employees' calls to report Trump transactions to a federal watchdogTrump's relationships with Deutsche Bank have drawn scrutiny in Congress and elsewhere. Trump sued the bank last month to prevent it from complying with Congressional subpoenas.
Leer más »
Deutsche Bank talks with UBS on asset management deal stall: sourcesTalks between Deutsche Bank and UBS to tie up their asset management businesses ...
Leer más »
Deutsche Bank execs reportedly rejected their employees' advice to report transactions involving Trump and Kushner-owned entities to the Treasury DepartmentWhen Deutsche employees compiled reports and brought them in front of top executives, the executives rejected their employees' advice.
Leer más »
Trump brands Rep. Justin Amash a 'loser' after GOP congressman said Trump engaged in 'Impeachable' conductOn Saturday, Amash became the first Republican member of Congress to publicly argue that Trump engaged in impeachable conduct while in the Oval Office.
Leer más »
The Trump campaign doesn't want this pro-Trump super PAC's helpThe Trump campaign is continuing its unprecedented fight to ensure the president's deep-pocketed supporters know that there’s only one approved pro-Trump PAC in 2020.
Leer más »
Author of flattering Trump biography gets pardon from TrumpWASHINGTON (AP) — President Donald Trump on Wednesday granted a full pardon to Conrad Black, a former newspaper publisher who has written a flattering political biography of Trump.
Leer más »