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The FBI Is Looking Into Deutsche Bank and Kushners Relationship

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The FBI Is Looking Into Deutsche Bank and Kushners Relationship

The FBI Is Looking Into Deutsche Bank and Kushners Relationship

A criminal probe launched by the federal authorities has been made looking into whether Deutsche Bank failed to properly comply with anti-money laundering regulations.

Business Insider reports that seven sources familiar with the matter told The New York Times that federal prosecutors from multiple jurisdictions and the FBI are specifically investigating how Deutsche Bank dealt with internal suspicious activity reports, some of which involved the president's son-in-law Jared Kushner.

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The FBI Is Looking Into Deutsche Bank and Kushners Relationship

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30, 20116 FILE PHOTO A MAY 9, 2017, FILE PHOTO AN AUG.

29, 2018 FILE PHOTO.

APRIL 9, 2018 FILE PHOTO FILE PHOTO FILE PICTURE TAKEN MARCH 11, 2019




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