It appears that Steve Bannon was on to something when he told journalist Michael Wolff that the danger-zone for The Donald et. al. is money-laundering.
A German business magazine is reporting that Deutsche Bank, the German financial giant which is a major lender to both President Donald Trump and his son-in-law Jared Kushner, identified “suspicious transactions” related to Kushner family accounts, and has reported them to German banking regulators. The bank is reportedly willing to provide the information to special prosecutor Robert Mueller’s team of investigators.
Well … who knows? The bald fact that family participation in money laundering is totally plausible says something about who is running the country these days.