politics @lemmy.world · 11 hours ago

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

www.theguardian.com

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

www.theguardian.com

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politics @lemmy.world · 11 hours ago

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

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PattyMcB@lemmy.world
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8 hours ago
What else is the bank supposed to do. I get what you’re saying though. The slow-ass courts will probably never do anything about it

politics @lemmy.world

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