Democratic senators pressed a senior U.S. Treasury Department official Tuesday to investigate complaints that Deutsche Bank ignored suspicious transactions involving U.S. President Donald Trump, his son-in-law and their businesses in 2016 and 2017.
A former supervisor of Deutsche Bank's now-defunct trading unit in Moscow "appears" to have accepted bribes to help launder billions of dollars for Russian clients through the lender's branches in London and New York, the state's financial regulator said Monday.