Observatoire des droits humains (anglais seulement)

Report: Bank Staff Flagged Trump, Kushner Transactions for Watchdog

(Version anglaise seulement)

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 on Sunday. The newspaper, citing five current and former Deutsche Bank employees, said executives at the German-based bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their...

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