politics @lemmy.world · 2 months ago

Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

cross-posted to:
usa@lemmy.ml

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Capital One says it closed Trump Organization’s accounts after anti-money-laundering review

www.theguardian.com

vegeta@lemmy.world to

politics @lemmy.world · 2 months ago

cross-posted to:
usa@lemmy.ml

Disclosure from 2021 investigation marks first time a bank has formally tied money-laundering concerns to Donald Trump

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1 month ago
it’s not a risk if the government bails you out. they played that risk very well

politics @lemmy.world

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