DOJ money laundering probe of Deutsche Bank includes Kushner transactions: report

The U.S. Department of Justice (DOJ) is conducting a criminal investigation of possible money laundering violations by Deutsche Bank, and the New York Times is reporting that the probe will include taking a look at some 2016 transactions involving Kushner Cos. — the business owned by the family of Senior White House Advisor Jared Kushner, […]

Source: https://www.rawstory.com/2019/06/doj-money-laundering-probe-of-deutsche-bank-includes-kushner-transactions-report/
Droolin’ Dog sniffed out this story and shared it with you.
The Article Was Written/Published By: Alex Henderson, AlterNet

Author: Droolin' Dog News Team