Anti-money laundering specialists at Deutsche Bank flagged multiple transactions by Donald J. Trump and his son-in-law Jared Kushner as suspicious both prior and after Trump's election as president in November 2016 but were prevented from notifying the US Treasury Department by their supervisors.
Trump has banked with Deutsche Bank for over 20 years, borrowing more than $2.5 billion to finance his real estate projects.
According to the Washington Post, the potentially illicit activity was sign...

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