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Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported.
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Changes To Visa Program May Hurt Donald Trump's Son-In-Law Jared Kushner's Company
Changes to a controversial visa program under consideration by the Trump administration could hurt a real estate project partially owned by the family of White House adviser Jared Kushner, the president's son-in-law.
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Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported.
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Changes To Visa Program May Hurt Donald Trump's Son-In-Law Jared Kushner's Company
Changes to a controversial visa program under consideration by the Trump administration could hurt a real estate project partially owned by the family of White House adviser Jared Kushner, the president's son-in-law.
