Detailed text transcripts for TV channel - MSNBC - 20190521:01:13:00
All the money laundering stuff involving russia, deutsche bank is supposed to set up newly strict internal controls to flag suspicious activity, to identify money laundering, to not let their bank be used in that way again. "the times" says in fact deutsche bank hires these money laurpdsing specialists to look for that stuff but when these specialists filed multiple suspicious activity reports on money in and out of kushner and trump's accounts, the bank nevertheless decides to blow them off for both trump and kushner accounts. the bank departs from the typical way these red flags are supposed...