A number of Suspicious Activity Reports got blocked by management at the New York.
As per the reported information, Mr. Jared Kushner (Donald Trump’s son-in-law).
The transactions were flagged as suspicious by the transaction monitoring system and STR were drafted by the AML team.
These sort of reports are to be independent as per statutory requirements, nonetheless management got involved and dismissed then claiming no base for suspicion.
As per reported information, this was not the first time that management interfered.
The reports were produced after one Mr. Kushner’s Companies paid unnamed Russian persons in the summer 2016.
Source:
https://www.riskscreen.com/kyc360/news/deutsche-banks-aml-team-sought-sars-on-trump-kushner-nyt/
