A former compliance officer for the international financial powerhouse Deutsche Bank told the Federal Bureau of Investigation she was fired in 2018 after raising concerns about suspicious banking activity from accounts owned by financier and sex predator Jeffrey Epstein, as well as accounts linked to Jared Kushner, President Donald Trump’s son-in-law, adviser, and business partner. The allegations come from an FBI interview report included in the Justice Department’s latest release of Epstein-related documents.
The former anti-money laundering official detailed “mind boggling” cryptocurrency transactions between Kushner’s company and a Russian individual. She also claimed that she was punished after raising concerns about more than 100 politically-connected individuals who had been shielded from typical anti-money laundering reviews.
An online controversy erupted after Facebook user Chiratchai Pawiwaranon posted images appearing to show students leaving cash, watches, jewellery, stationery and cosmetics on the ground because s...