The FBI is looking at how the bank handled suspicious transactions, including those linked to Jared Kushner.
Since the investigation is ongoing, it is unclear if any criminal charges will be filed. : Germany’s embattled Deutsche Bank is reportedly under federal investigation for failing to comply with regulations meant to stop money laundering, theThe FBI is probing how the bank handles suspicious activity reports that could be linked to financial crime. Since the investigation is ongoing it is unclear if it will result in criminal charges.
The criminal investigation is separate from the Congressional investigations into Trump’s possible financial ties to Russia during the 2016 election, which has entangled Deutsche Bank because it consistently loaned money to Trump, even as other banks wouldn’t. Kerrie McHugh, a Deutsche Bank spokeswoman, declined to comment on the specifics of the investigation, but reiterated that the bank “remains committed to cooperating with authorized investigations.”
The investigation started as an inquiry into the bank’s role in helping Russian money launderers, according to the
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