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Below is a report that DML News gives a 4 OUT OF 4 STARS trustworthiness rating. We base this rating on the following criteria:

  • Provides named sources
  • Reported by more than one notable outlet
  • Does not insert opinion or leading words
  • Includes supporting video, direct statements, or photos

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As the most reliable and balanced news aggregation service on the internet, DML News App offers the following information published by TheHill.com:

Deutsche Bank anti-money laundering personnel reportedly recommended turning over information about transactions by entities owned by President Trump and his son-in-law Jared Kushner to a government watchdog in 2016 and 2017, but the bank’s executives apparently declined to do so.

The transactions, including some connected to the now dissolved Trump Foundation, were flagged by the bank’s computer system, which was set up to find unlawful activity, five current and former employees told The New York Times. After this, staffers reportedly put together suspicious activity reports they thought should be sent to the Treasury Department for investigation.

The article goes on to state the following:

The reports, however, were not filed with the department, according to the newspaper. The Times reports that it was not clear what the transactions were, but some of them involved money going between the entities and foreign companies or individuals.

To get more information about this article, please visit TheHill.com. To weigh in, leave a comment below.

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