--Deutsche Bank anti-money laundering staff recommended in 2016 and 2017 that transactions involving entities controlled by Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reports.

--Executives at the German lender rejected advice from employees and never filed reports with the government, according to the newspaper, which cites five current and former bank employees.

 

Full story: https://nyti.ms/2JNH2ew

 

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(END) Dow Jones Newswires

May 20, 2019 03:09 ET (07:09 GMT)

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