NY TIMES ARTICLE reveals how THE SCAM MAN and his son in law LAUNDERED MONEY
https://www.reuters.com/article/us-usa-trump-deutsche-bank/bank-staff-flagged-trump-kushner-transactions-for-watchdog-nytimes-idUSKCN1SP0PB
Bank staff flagged Trump, Kushner transactions for watchdog: NYTimes
WASHINGTON (Reuters) - Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported on Sunday.
The Times said the transactions, some of which involved Trump’s now-defunct foundation, set off alerts in a computer system designed to detect illicit activity, according to the former bank employees.
Compliance staff members who then reviewed the transactions prepared so-called suspicious activity reports that they believed should be sent to a unit of the Treasury Department that polices financial crimes, according to the newspaper.
He was also CONVICTED of MONEY LAUNDERING back when he ran his CASINOS which also went BANKRUPT. share