The German bank has been involved in all sorts of scandals in the last months, from the Russian laundromat to the non reporting of SAR linked to the Mr, Donald Trump inner circle.
Reports noted that executives of the bank elegible decided to stop SARS linked to Mr. Jared Kushner affairs linked to Russia and offshore parties.
This situation prompted an investigation into the banks process of production of SARS and the involvement of management in such process.
The information emerged as part of a whistleblower operation made by a former compliance department member who claimed to be terminated over this very issue.
The information emerged as part of a whistleblower operation made by a former compliance department member who claimed to be terminated over this very issue.
