Deutsche Bank executives have dismissed the advice of their specialists, according to The Times, who reported that the recommendations were never filed into the Financial Crime Investigation Network at the Treasury. Bank officials also said that the nature of transactions is "not clear," although the newspaper adds that at least some of them have been involved in "cash moving back and forth with foreign individuals or individuals that bankers consider to be suspicious ".
The report says that the red flags raised by the employees "do not necessarily mean that the transactions are wrong."
CNN Business could not immediately check any of the claims in the Times Report.
Deutsche Bank said to CNN Business on Sunday by e-mail: "We have increased our staff to fight financial crime and have improved our control over the past few years and we take very seriously compliance with the laws to combat PP / for screening transactions, as well as a trained group of people who can analyze the signals generated by this technology, both fully and effectively. "The claim that someone has been re-appointed or dismissed in an attempt to reject the concerns about "
The Times reported that several employees have said the bank has criticized them after complaining about the bank money laundering process
The company Kushner said in a statement: "The New York Times is trying to create scandalous stories that are completely
Spokespersons of the Trump organization and the Treasury did not respond immediately to CNN Business's comment.
A spokesman for Trump told the Times that the company "did not know about any" marked "deals with Deutsche Bank." A spokesman for the Kouchner companies told the newspaper that "all allegations about Deutsche Bank's dealings with the money-laundering companies in Kouchner are completely fictitious and totally false." Last month, Trump, three of his children and his business, filed a lawsuit against Deutsche Bank and Capital One to prevent them from submitting financial statements to Congress committees that issued summons for information. .