Trump speaks at the National Association of Realtors” Legislative Meetings & Trade Expo in Washington, DC [Carlos Barria/Reuters]
Germany‘s largest lender Deutsche Bank failed to forward suspicions about transactions involving US President Donald Trump to American authorities, The New York Times reported on Sunday, prompting the firm to issue a denial Monday.
“At no time was an investigator prevented from escalating activity identified as potentially suspicious” to the Treasury Department, a spokesman for the bank told the AFP news agency.
“The suggestion that anyone was reassigned or fired in an effort to quash concerns related to any client is categorically false,” he added.
The New York Times reported that Deutsche did not follow recommendations from its own money-laundering specialists that some transactions by companies