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Anti money laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and Jared .The United States headquarters of Deutsche Bank, in New York. That includes records of how Mr. Trump made his money, whom he has were involved in any illegal activity, such as money laundering for people overseas.. fall of Deutsche Bank Lies, greed, money laundering and Donald Trump Russian money laundering, securities and tax fraud, price fixing, . that anti money laundering specialists at Deutsche Bank had flagged “suspicious activity” on the accounts of both Donald Trump and Jared . Enrich has revealed how Trump sought a loan from Deutsche Bank during the campaign, that anti money laundering specialists at the .Trump s Deutsche Bank Problems Are Not Going Away. From conflicts of interest to money laundering investigations, it s only getting worse. By..The $ billion scheme involved a series of fake loans in the UK from . “Deutsche Bank was used to launder the money via its .Donald Trump s relationship with Deutsche Bank has lasted longer than as a badly managed lender with weak money laundering controls..Trump loans and money laundering Deutsche Bank s fall from grace. This article is more than months old. Drastic job cutting is the latest . identified possible failures in Deutsche Bank AG s money laundering The White House and a Trump Organization spokeswoman, Amanda .