Financial accounts controlled by both Donald Trump and his son-in-law Jared Kushner — who is also the scion of a major New York genuine estate development family — were flagged by Deutsche Bank for “suspicious” activity that could be linked to international money laundering,according to a blockbuster exposé published Sunday by The New York Times. The possible money laundering activity by Trump and Kushner would not be something that took place long ago. The activity occurred in 2016 and 2017, at least partly during the time since Trump has occupied the White House.
But when Deutsche Bank employees charged with detecting suspicious activities on the Trump and Kushner accounts attempted to file reports with the United States Treasury Department, or top bank executives “rejected their employees’ advice. The reports were never filed with the government,” The Times reported.
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Source: inquisitr.com