Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses

The congressional investigations are focused on Deutsche Bank’s close relationship with Mr. Trump and his family. Two House committees have subpoenaed Deutsche Bank for records related to Mr. Trump and his family, including records connected to the bank’s handling of potentially suspicious transactions. F.B.I. agents met this year with Val Broeksmit, whose father was a senior Deutsche Bank executive who committed suicide in January 2014.

Source: www.nytimes.com