Similar Stories to Kushner Transactions Part Of Doj Money Laundering Probe At Deutsche Bank on Bing News

Kevin Dugan, New York Post: Business
Wed, 06/19/2019 - 6:51pm

The Justice Department has opened up a criminal investigation into potential money- laundering violations by Deutsche Bank — including transactions linked to President Trump’s son-in-law, Jared Kushner, according to a report. The DOJ is investigating why the bank didn’t alert the US Treasury to potentially suspicious transactions by Kushner’s family and the Kushner Cos.

Topics: justice department deutsche bank president trump s jared kushner doj treasury kushner s kushner cos transactions money laundering

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Similar Stories to Kushner Transactions Part Of Doj Money Laundering Probe At Deutsche Bank on Bing News

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