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Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

nytimes.com/2019/06/19/bus… via @NYTimes
📌The investigation includes a review of Deutsche Bank’s handling of so-called SUSPICIOUS ACTIVITY REPORTS that its employees prepared about possibly problematic transactions, including some linked to JARAD KUSHNER.

📌Ms. McFadden, a former anti-money-laundering compliance officer at the bank, said that she had flagged transactions involving Mr. Kushner’s family company in 2016, but that bank managers decided not to file the suspicious activity report she prepared.
Some of her colleagues had similar experiences in 2017 involving transactions in the accounts of Mr. Trump’s legal entities, although it was not clear whether the F.B.I. was examining the bank’s handling of those transactions.
The Deutsche Bank investigation began with an inquiry into the bank’s work for Russian money launderers and had expanded to cover a broader array of potential misconduct at the bank and at other financial institutions.
💰Deutsche Bank💰

💦💰RU Laundromat💰💦

📌Russia-Linked Money-Laundering Probe Looks at $150 Billion in Transactions

📌Transactions uncovered at
Danske’s Estonian branch highlight the growing concern about illicit money flows from the former Soviet Union
📌In addition to the F.B.I., the Justice Department’s Money Laundering and Asset Recovery Section in Washington and the United States attorney’s offices in Manhattan and Brooklyn are conducting the investigations
📌One element is the banks’ possible roles in a vast money-laundering scandal at the Danish lender Danske Bank, according to people briefed on the investigation.
💦💰Shady Deutsche Bank💰💦

Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
The congressional investigations are focused on Deutsche Bank’s close relationship with Mr. Trump and his family. Over the past two decades, it was the only mainstream financial institution consistently willing to do business with Mr. Trump,
Trump had a history of defaulting on loans. The bank lent him a total of more than $2 billion, about $350 million of which was outstanding when he was sworn in as president.
📌Ms. McFadden told The Times that she had warned in summer 2016 about transactions by the Kushner Companies involving money being sent to Russian individuals.
📌Other Deutsche Bank employees prepared reports in 2017 flagging transactions involving legal entities associated with Mr. Trump, including his now-defunct charitable foundation, according to current and former bank employees.
📌In both instances, Deutsch Bank never filed the suspicious activity reports with the Treasury Department.
📌Former Deutsche Bank employees, told The Times that the company had pushed them to rush their reviews of transactions and that managers sometimes created obstacles that discouraged them from filing suspicious activity reports.

The Global 💰 Laundromat: how did it work and who benefited?
Everything you need to know about the money-laundering scheme that moved billions of dollars out of Russia
💰Oldie But Goodie💰

The Russian Laundromat Exposed
How Donald Trump
inflated his net worth
to lenders and investors
‼️Oldie But Goodie‼️

Trump’s Russian Laundromat
How to use Trump Tower and other luxury high-rises to clean dirty money, run an international crime syndicate, and propel a failed real estate developer into the White House.

💰💦Manafort linked to Swedbank Laundering Case

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#DeutscheBank Criminal Investigation
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