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FBI Eyes Deutsche Bank After Money-Laundering Report

Name: FBI Eyes Deutsche Bank After Money-Laundering Report
Uploaded: 2019-06-20T08:05:40-07:00
Channel: NBC Palm Springs
Description: The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden, told The New York Times in May that she had recommended that the bank […]

By: NBC Palm Springs

June 20, 2019

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