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Donald Trump has dismissed the report as fake news

Bank staff flagged Trump, Kushner transactions - report

Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by US President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times has reported.

US • 20 May 19

US President Donald Trump and his son-in-law Jared Kushner

Bank staff flagged Trump, Kushner transactions - report

Anti-money laundering specialists at Deutsche Bank recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog.

Business • 20 May 19

Jared Kushner had been operating under an interim security clearance for about a year

Kushner has access to intelligence briefings revoked

US President Donald Trump's son-in-law and adviser has lost access to the President's Daily Brief as the White House moves to impose greater discipline on access to secrets.

World • 27 Feb 18

A UKIP spokesperson said reports that Nigel Farage is a 'person of interest' is 'truly absurd'

Farage doubtful he is 'person of interest' in FBI probe

Britain's Nigel Farage is a "person of interest" in the US investigation into possible collusion between Russia and Donald Trump's presidential campaign, the Guardian newspaper reported, citing unidentified sources.

News • 01 Jun 17

Jared Kushner is a unpaid adviser to the president

Trump hits out at 'fake media' over Kushner reports

US President Donald Trump attacked the news media and dismissed leaks from the White House as "fake news", following reports his son-in-law tried to set up a secret channel of communications with Moscow before Mr Trump took office.

US • 29 May 17

Jared Kushner is the only current White House official known to be considered a key figure in probe

Kushner a focus in Russia probe - US media

The activities of President Donald Trump's son-in-law and senior aide Jared Kushner have come under FBI scrutiny as part of the probe of Russian interference in last year's presidential election, US media have reported.

World • 26 May 17

Jared Kushner

Bank staff flagged Trump, Kushner transactions - report

Bank staff flagged Trump, Kushner transactions - report

Kushner has access to intelligence briefings revoked

Farage doubtful he is 'person of interest' in FBI probe

Trump hits out at 'fake media' over Kushner reports

Kushner a focus in Russia probe - US media

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