From conflicts of interest to money-laundering investigations, Trump’s Deutsche Bank problems are only getting worse
latest scoop builds on a previous story that said anti-money-laundering experts inside Deutsche Bank in 2016 and 2017Deutsche employees raised questions about “transactions by the Kushner Companies involving money being sent to Russian individuals” as well as transactions involving “legal entities associated with Mr. Trump, including his now-defunct charitable foundation.
“You present them with everything, and you give them a recommendation, and nothing happens,” a former anti-money laundering specialist at Deutsche Bank turned whistleblower named Tammy McFadden told theIn response to news of the FBI investigation, the watchdog group Citizens for Responsibility and Ethics in Washingtonthat the Federal Reserve Board open an investigation into whether Deutsche was complying with anti-money-laundering laws and make the results of the probe public.
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