Bank staff flagged Trump, Kushner transactions for watchdog -NYTimes

22 Mai, 2019, 04:41 | Auteur: Auguste Feret
  • Bank staff flagged Trump, Kushner transactions for watchdog -NYTimes

"Moreover, the proposal that Anybody fired or was reassigned in a bid to quash concerns To any customer is categorically untrue", the announcement said.

Deutsche Bank was one of the few major banks to continue to lend to Trump following the bankruptcies of his casinos and other businesses in the 1990s, and has lent "billions" to him and to Kushner according to the New York Times.

"The Times, which talked with former Deutsche Bank and five present Workers, also stated the essence of the trades" wasn't clear", Although the paper added that some of them involved" cash Flowing forth and back together with people or entities, which lender Employees considered questionable".

President Donald Trump is insisting he didn't borrow from many banks because he "didn't need the money", not because they wouldn't do business with him.

Trump said the mainstream media has never been "as corrupt and deranged" as it is today and dismissed the idea that he was unhappy with the service provided by Deutsche Bank, which he said was "very good and highly professional" to deal with.

US President Donald Trump has hit back at reports Deutsche Bank employees flagged suspicious transactions by the president and his son-in-law Jared Kushner.

Transactions linked to President Trump and his son-in-law raised red flags in a Deutsche Bank computer system created to detect money laundering in 2016 and 2017, but the bank decided not to act, reports the New York Times, citing "five current and former bank employees".

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Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes, according to the newspaper. European regulators also fear Deutsche could fail U.S. stress tests.

Former Deutsche Bank employees told the New York Times that the lack of action on the anti-money laundering experts' recommendations chimed with the bank's weak approach to money laundering laws. "In fact, we have no operating accounts with Deutsche Bank", she said.

Officials at Kushner Cos were not available to Reuters for independent comment. The Times explained that certain transactions, particularly involving real-estate, can sometimes automatically trigger review procedures without any wrongdoing.

Both congressional and state authorities are looking into the links between Trump and Deutsche.

Deutsche Bank, which has been subpoenaed by the House Financial Services and Intelligence Committees, has always been the subject of scrutiny and speculation due to its close relationship with Trump.

Trump, a real estate developer and former reality television star, still owns the Trump Organization but has maintained that his sons are running the day-to-day operations while he is president.

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