https://www.thedailybeast.com/from-jeffrey-epstein-to-donald-trump-deutsche-bank-protected-wealthy-clients?ref=home&fbclid=IwAR2onxs1I76jLgZLu_Lm3D6BmxZsnecnYuBi0pr5g-XZAjq4jjAY_QuNci4
"This wasn’t the first time Deutsche Bank management overruled their frontline anti-money laundering (AML) personnel. The New York Times reported that AML specialists employed at Deutsche Bank identified multiple suspicious financial transactions during 2016 and 2017 entered into by entities connected to Donald Trump and Jared Kushner, and that they reported these transactions to management for the purpose of filing Suspicious Activity Reports with FinCEN. According to five sources, the Times reported, management declined to process and forward the prepared SARs to the Treasury Department as part of the bank’s anti-money laundering protocol. This was an AML protocol mandated by the authorities after substantive fines (almost $1 billion) were imposed on Deutsche for their ineffective compliance efforts relative to the so-called “mirror trades,” which laundered $10 billion out of Russia."
