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The FBI Investigating Deutsche Bank Over Money-Laundering

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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.

Added on the 20/06/2019 06:24:50 - Copyright : Wochit

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