📉 DW News | ~ Deutsche Bank under money laundering investigation over Jared Kushner transactions ~ | Blogger: [💣Heavy trouble this time, because it's related to POTUS directly ~ reporter🕵️‍♂️] ...According to our beloved NYtimes & Forbes: "The investigation started as an inquiry into the bank’s role in helping Russian money launderers, according to the New York Times, but has since grown in scope." (Russophobia). Danske Bank of Denmark is also money-laundering for Russia and two years after Danske Bank landed in hot water over the money laundering scandal at its Estonian subsidiary, the embattled bank has come under fire once again... |

Deutsche Bank is reportedly being investigated for alleged violations of anti-money laundering regulations. According to a New York Times report, a probe is underway as to how the bank handled transactions labelled 'suspicious' by employees. They include some transactions linked to Donald Trump's key adviser and son-in-law, Jared Kushner. A former Deutsche Bank employee told the newspaper that the bank failed to file a report with US Treasury, even though the employee had flagged some questionable activity surrounding Kushner's company account in 2016.

https://youtu.be/rmYKw4HA0JY

http://cphpost.dk/news/business/danske-bank-in-new-money-laundering-scandal.html