Suspicious transactions on accounts related to Trump and his son-in-law Jared Kushner

The laxity of Deutsche Bank against money laundering is once again denounced. This time, the criticism integrates Donald Trump and his son-in-law Jared Kushner.
Two months after the report of prosecutor Mueller on possible collusion with Russia, Donald Trump thought he was done with "business". On Sunday night, The New York Times published a lengthy article, revealing that Deutsche Bank anti-money laundering employees have detected suspicious movements in bank accounts related to the US president and his son-in-law and advisor Jared Kushner in 2016 -2017.
Five employees and former executives of the Deutsche Bank (DB) say the NYT has noticed "suspicious multiple transactions" on several accounts related to companies in the galaxy of companies and foundations of Trump and Kushner, including the now defunct foundation New York billionaire. In charge of compliance within the DB, they would have written reports to their hierarchy, in order to transmit them to a department of the Treasury in charge of financial crimes and crimes..........