HELL YES!! DID DEUTSCHE BANK SWEEP POSSIBLE MONEY LAUNDERING BY TRUMP UNDER THE RUG?

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HELL YES!! DID DEUTSCHE BANK SWEEP POSSIBLE MONEY LAUNDERING BY TRUMP UNDER THE RUG?

HELL YES!! DID DEUTSCHE BANK SWEEP POSSIBLE MONEY LAUNDERING BY TRUMP UNDER THE RUG?

Vanity Fair-

Last month, the New York Times reported that anti-money-laundering specialists at Deutsche Bank had flagged “suspicious activity” on the accounts of both Donald Trump and Jared Kushner in 2016 and 2017, advising that they be reported to a financial-crimes regulator—only to be told by higher-ups that their concerns were unfounded and to stop being so “negative.” And you’ll never believe it, but some people think that warrants further investigation!

In a letter sent to the Federal Reserve on Thursday, seven Democratic senators demandedthat Fed chair Jerome Powell and John Williams, the president of the Federal Reserve Bank of New York, examine the transactions and whether Deutsche Bank complied with the law after employees raised the alarm. “Only by conducting a thorough review of the full range of this activity can we better understand what happened in these cases; what practices, procedures, or personnel may need to be changed at the bank; and what regulators should do to ensure the Federal Reserve’s ability effectively to monitor compliance with anti-money-laundering laws,” wrote Senator Chris Van Hollen. “This is a test of the Fed’s independence,” he added in an interview with the Times. “It would be gross negligence if they weren’t investigating.” Other Democrats who signed the letter include Elizabeth Warren and Sherrod Brown.

[VANITY FAIR]

Image: John Cryan

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