Trump’s tax battle puts Deutsche Bank in the firing line

Linda J. Dodson

Past misconduct and scrutiny over the bank’s relationship with Trump continued to plague Deutsche in the years that followed. Last year it emerged that the FBI was scrutinising the bank for a range of potential anti-money laundering lapses, reportedly including a review of potentially problematic transactions linked to Donald Trump’s son-in-law Jared Kushner. […]

Deutsche Bank fined $150m for ignoring suspicious Epstein payments

Linda J. Dodson

Deutsche Bank allowed billionaire paedophile Jeffrey Epstein to make a string of suspicious payments to women without proper checks, a damning investigation has found. The German lender failed to step in when Mr Epstein was wiring money to co-conspirators, Russian models and women “with Eastern European surnames”, the New York Department of Financial […]