Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

Photo of Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses
Facebook
VKontakte
share_fav

The headquarters of Deutsche Bank in Frankfurt. F.B.I. agents have recently contacted the lawyer for a former bank employee who raised concerns about transactions made by Jared Kushner’s family’s company.

view The New York Times: Business
#deutsche bank ag
#united states politics and government
#banking and financial institutions
#trump donald j
#money laundering
#kushner jared
#politics and government
#federal bureau of investigation
#mcfadden tammy